CAPITAL RESOURCE CONSULTING GROUP LIMITED

Company number 05169192

Date	Type	Description	View / Download
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
22 May 2013	MR01	Registration of charge 051691920006	(74 pages)
13 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(5 pages)
13 Jul 2012	CH01	Director's details changed for Rosaleen Blair on 1 January 2010	(2 pages)
04 May 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
16 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(4 pages)
09 Sep 2011	AP01	Appointment of Mr Richard Keith Timmins as a director	(2 pages)
09 Sep 2011	TM01	Termination of appointment of Gordon Stuart as a director	(1 page)
19 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(5 pages)
11 Jul 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
08 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(5 pages)
20 Sep 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
15 Sep 2009	363a	Return made up to 02/07/09; full list of members	(3 pages)
01 Jul 2009	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
29 May 2009	288b	Appointment terminated secretary maclay murray & spens LLP	(1 page)
28 Nov 2008	AUD	Auditor's resignation	(1 page)
13 Oct 2008	363a	Return made up to 02/07/08; full list of members	(4 pages)
22 Sep 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
25 Jul 2008	288b	Appointment terminated director martin ellison	(1 page)
22 Jul 2008	288a	Director appointed david michael heath logged form	(2 pages)
22 Jul 2008	288a	Director appointed gordon mckenzie stuart logged form	(3 pages)
21 Jul 2008	288a	Director appointed david michael heath	(2 pages)
21 Jul 2008	288a	Director appointed gordon mckenzie stuart	(3 pages)
14 Apr 2008	288a	Secretary appointed maclay murray & spens LLP	(1 page)