CAPITAL HOUSE (JERSEY NO. 3) LIMITED

Company number 05508425

Date	Type	Description	View / Download
19 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jun 2010	DS01	Application to strike the company off the register	(3 pages)
29 Jul 2009	363a	Return made up to 14/07/09; full list of members	(4 pages)
15 Jun 2009	AA	Accounts made up to 31 December 2008	(6 pages)
18 Feb 2009	AA	Accounts made up to 31 December 2007	(6 pages)
06 Jan 2009	AA	Accounts made up to 31 December 2006	(6 pages)
28 Oct 2008	287	Registered office changed on 28/10/2008 from third floor 4 cork street london W1S 3LG	(1 page)
19 Aug 2008	363a	Return made up to 14/07/08; full list of members	(4 pages)
24 Jul 2007	363a	Return made up to 14/07/07; full list of members	(2 pages)
24 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Apr 2007	AA	Full accounts made up to 31 December 2005	(12 pages)
01 Aug 2006	363a	Return made up to 14/07/06; full list of members	(2 pages)
08 Sep 2005	288b	Director resigned	(1 page)
08 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
25 Aug 2005	288a	New secretary appointed;new director appointed	(5 pages)
25 Aug 2005	288a	New director appointed	(5 pages)
18 Aug 2005	225	Accounting reference date shortened from 31/07/06 to 31/12/05	(1 page)
09 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Aug 2005	88(2)R	Ad 22/07/05--------- £ si 98@1=98 £ ic 2/100	(2 pages)
14 Jul 2005	NEWINC	Incorporation	(32 pages)