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CAPITAL & REGIONAL EARNINGS LIMITED

Company number 05661797

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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)
29 Aug 2012 SH19 Statement of capital on 29 August 2012
  • GBP 2.20
29 Aug 2012 CAP-SS Solvency statement dated 03/01/12
29 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Cancel share prem 03/01/2012
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jun 2012 AA Full accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
18 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 44,002
18 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2011 AA Full accounts made up to 31 December 2010
17 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2010 AR01 Annual return made up to 22 December 2010 with full list of shareholders
17 Sep 2010 AA Full accounts made up to 31 December 2009
26 Feb 2010 AD01 Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 26 February 2010
25 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
31 Oct 2009 AA Full accounts made up to 31 December 2008
26 Aug 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Aug 2009 288b Appointment terminated director pierre gerbeau
14 Jan 2009 363a Return made up to 22/12/08; full list of members
10 Oct 2008 AA Full accounts made up to 31 December 2007
02 Oct 2008 288a Director appointed charles andrew rover staveley
01 Oct 2008 288b Appointment terminated director william sunnucks
16 Apr 2008 288a Director appointed hugh yelverton scott-barrett
01 Apr 2008 288b Appointment terminated director martin barber
11 Jan 2008 88(2)R Ad 21/12/07--------- £ si 1000@1
03 Jan 2008 363a Return made up to 22/12/07; full list of members
30 Oct 2007 AA Full accounts made up to 31 December 2006