- Company Overview for CAPITAL & REGIONAL (ABERTAWE) LIMITED (05285861)
- Filing history for CAPITAL & REGIONAL (ABERTAWE) LIMITED (05285861)
- People for CAPITAL & REGIONAL (ABERTAWE) LIMITED (05285861)
- Charges for CAPITAL & REGIONAL (ABERTAWE) LIMITED (05285861)
- More for CAPITAL & REGIONAL (ABERTAWE) LIMITED (05285861)
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) |
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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
|
|
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 |