CAPITAL & COUNTIES CG LIMITED

Company number 05860223

Date	Type	Description	View / Download
30 Mar 2012	AP01	Appointment of Gavin James Mitchell as a director on 17 February 2012	(4 pages)
14 Mar 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3	(3 pages)
15 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(14 pages)
23 Sep 2011	AP01	Appointment of Sarah-Jane Curtis as a director on 14 September 2011	(3 pages)
28 Jun 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(4 pages)
13 Jun 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
29 Nov 2010	AD01	Registered office address changed from , 40 Broadway, London, SW1H 0BU on 29 November 2010	(1 page)
27 Aug 2010	CH01	Director's details changed for Balbinder Singh Tattar on 4 August 2010	(2 pages)
21 Jul 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
21 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(7 pages)
24 May 2010	AP03	Appointment of Ruth Elizabeth Pavey as a secretary	(3 pages)
24 May 2010	AP01	Appointment of Soumen Das as a director	(3 pages)
18 May 2010	TM01	Termination of appointment of David Fischel as a director	(1 page)
18 May 2010	TM02	Termination of appointment of Susan Folger as a secretary	(1 page)
19 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
19 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
07 Oct 2009	CH01	Director's details changed for Ian David Hawksworth on 1 October 2009	(2 pages)
07 Oct 2009	CH03	Secretary's details changed for Susan Folger on 1 October 2009	(1 page)
07 Oct 2009	CH01	Director's details changed for David Andrew Fischel on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Balbinder Singh Tattar on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Gary James Yardley on 1 October 2009	(2 pages)
13 Jul 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
06 Jul 2009	363a	Return made up to 28/06/09; full list of members	(4 pages)

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