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CAPITAL RESOURCE CONSULTING GROUP LIMITED

Company number 05169192

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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)
02 Mar 2007 288a New director appointed
09 Feb 2007 403a Declaration of satisfaction of mortgage/charge
25 Oct 2006 288a New secretary appointed;new director appointed
25 Oct 2006 288b Secretary resigned
11 Aug 2006 363s Return made up to 02/07/06; full list of members
13 Jun 2006 AA Full accounts made up to 31 December 2005
09 Mar 2006 288a New director appointed
03 Feb 2006 288b Director resigned
19 Oct 2005 288b Director resigned
19 Oct 2005 288a New director appointed
03 Aug 2005 363s Return made up to 02/07/05; full list of members
11 Feb 2005 287 Registered office changed on 11/02/05 from: 8 baker street london W1 3LL
26 Jan 2005 395 Particulars of mortgage/charge
16 Dec 2004 CERTNM Company name changed pinco 2157 LIMITED\certificate issued on 16/12/04
29 Nov 2004 288a New director appointed
19 Nov 2004 288b Secretary resigned
19 Nov 2004 288a New secretary appointed
11 Nov 2004 395 Particulars of mortgage/charge
09 Nov 2004 395 Particulars of mortgage/charge
05 Nov 2004 395 Particulars of mortgage/charge
28 Oct 2004 288b Director resigned
28 Oct 2004 225 Accounting reference date extended from 31/07/05 to 31/12/05
28 Oct 2004 287 Registered office changed on 28/10/04 from: 1 park row leeds LS1 5AB
28 Oct 2004 288a New director appointed
02 Jul 2004 NEWINC Incorporation