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CAPITAL PROJECT CONSULTANCY LIMITED

Company number 05159354

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jan 2010	TM02	Termination of appointment of Cornhill Secretaries Limited as a secretary	View PDF Termination of appointment of Cornhill Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
05 Aug 2009	363a	Return made up to 22/06/09; full list of members	View PDF Return made up to 22/06/09; full list of members - link opens in a new window - 6 pages (6 pages)
04 Aug 2009	288b	Appointment terminated director sarah west	View PDF Appointment terminated director sarah west - link opens in a new window - 1 page (1 page)
04 Aug 2009	288a	Director appointed mr ben eggleston	View PDF Director appointed mr ben eggleston - link opens in a new window - 1 page (1 page)
16 May 2009	AA	Group of companies' accounts made up to 30 November 2008	View PDF Group of companies' accounts made up to 30 November 2008 - link opens in a new window - 26 pages (26 pages)
14 May 2009	288a	Director appointed ms miriam ruth thorne	View PDF Director appointed ms miriam ruth thorne - link opens in a new window - 1 page (1 page)
19 Jan 2009	AA	Group of companies' accounts made up to 30 November 2007	View PDF Group of companies' accounts made up to 30 November 2007 - link opens in a new window - 28 pages (28 pages)
03 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
03 Dec 2008	88(2)	Ad 28/11/08\gbp si 400000@1=400000\gbp ic 206.52/400206.52\	View PDF Ad 28/11/08\gbp si 400000@1=400000\gbp ic 206.52/400206.52\ - link opens in a new window - 2 pages (2 pages)
03 Dec 2008	123	Nc inc already adjusted 28/11/08	View PDF Nc inc already adjusted 28/11/08 - link opens in a new window - 1 page (1 page)
03 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 49 pages (49 pages)
11 Sep 2008	363a	Return made up to 22/06/08; full list of members	View PDF Return made up to 22/06/08; full list of members - link opens in a new window - 6 pages (6 pages)
11 Sep 2008	288c	Director's change of particulars / timothy barber / 22/06/2008	View PDF Director's change of particulars / timothy barber / 22/06/2008 - link opens in a new window - 1 page (1 page)
30 Jun 2008	288a	Director appointed martin de heaver	View PDF Director appointed martin de heaver - link opens in a new window - 2 pages (2 pages)
01 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Nov 2007	363a	Return made up to 22/06/07; full list of members	View PDF Return made up to 22/06/07; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jun 2007	88(2)R	Ad 14/05/07--------- £ si 1052@.01=10 £ ic 200/210	View PDF Ad 14/05/07--------- £ si 1052@.01=10 £ ic 200/210 - link opens in a new window - 2 pages (2 pages)
18 Jun 2007	123	Nc inc already adjusted 14/05/07	View PDF Nc inc already adjusted 14/05/07 - link opens in a new window - 1 page (1 page)
18 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
19 Apr 2007	363a	Return made up to 22/06/06; full list of members	View PDF Return made up to 22/06/06; full list of members - link opens in a new window - 4 pages (4 pages)
19 Apr 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
01 Feb 2007	AA	Full accounts made up to 30 November 2006	View PDF Full accounts made up to 30 November 2006 - link opens in a new window - 16 pages (16 pages)
23 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Apr 2006	AA	Full accounts made up to 30 November 2005	View PDF Full accounts made up to 30 November 2005 - link opens in a new window - 14 pages (14 pages)

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