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CAPITAL & REGIONAL (ABERTAWE) LIMITED

Company number 05285861

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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)
23 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
25 Jun 2010 AA Full accounts made up to 31 December 2009
05 May 2010 TM01 Termination of appointment of Graham Inglis as a director
26 Feb 2010 AD01 Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 26 February 2010
17 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
01 Oct 2009 AA Full accounts made up to 31 December 2008
27 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/04/2009
19 Aug 2009 288b Appointment terminated director pierre gerbeau
11 Mar 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
13 Nov 2008 363a Return made up to 12/11/08; full list of members
10 Oct 2008 AA Full accounts made up to 30 November 2007
08 Oct 2008 288a Director appointed charles andrew rover staveley
01 Oct 2008 288b Appointment terminated director william sunnucks
01 Oct 2008 288b Appointment terminated director falguni desai
01 Apr 2008 288b Appointment terminated director martin barber
13 Nov 2007 363a Return made up to 12/11/07; full list of members
20 Aug 2007 AA Full accounts made up to 30 November 2006
02 Jul 2007 288b Director resigned
05 Jun 2007 AA Full accounts made up to 27 July 2006
12 Mar 2007 288c Director's particulars changed
26 Jan 2007 363s Return made up to 12/11/06; full list of members
01 Nov 2006 AA Full accounts made up to 30 June 2005
30 Oct 2006 225 Accounting reference date shortened from 27/07/07 to 30/11/06
30 Oct 2006 225 Accounting reference date extended from 04/07/06 to 27/07/06
26 Oct 2006 AA Full accounts made up to 4 July 2005