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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)
18 Jan 2006	225	Accounting reference date extended from 30/06/05 to 30/11/05	View PDF Accounting reference date extended from 30/06/05 to 30/11/05 - link opens in a new window - 1 page (1 page)
12 Oct 2005	363a	Return made up to 22/06/05; full list of members	View PDF Return made up to 22/06/05; full list of members - link opens in a new window - 9 pages (9 pages)
23 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
19 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
28 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
02 Sep 2004	MISC	Amending 88(2) a/d 06/08/04	View PDF Amending 88(2) a/d 06/08/04 - link opens in a new window - 2 pages (2 pages)
18 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
18 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Aug 2004	88(2)R	Ad 06/08/04--------- £ si 19900@.01=199 £ ic 1/200	View PDF Ad 06/08/04--------- £ si 19900@.01=199 £ ic 1/200 - link opens in a new window - 2 pages (2 pages)
18 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Aug 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Aug 2004	287	Registered office changed on 18/08/04 from: 2 ac court high street thames ditton surrey KT7 0SR	View PDF Registered office changed on 18/08/04 from: 2 ac court high street thames ditton surrey KT7 0SR - link opens in a new window - 1 page (1 page)
18 Aug 2004	122	Nc dec already adjusted 06/08/04	View PDF Nc dec already adjusted 06/08/04 - link opens in a new window - 1 page (1 page)
18 Aug 2004	122	S-div 06/08/04	View PDF S-div 06/08/04 - link opens in a new window - 1 page (1 page)
18 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div i/u sh 100 - 1P 06/08/04
18 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Aug 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
18 Aug 2004	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)
10 Aug 2004	CERTNM	Company name changed blowbridge LIMITED\certificate issued on 10/08/04	View PDF Company name changed blowbridge LIMITED\certificate issued on 10/08/04 - link opens in a new window - 2 pages (2 pages)

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