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CAPITAL & COUNTIES CG LIMITED

Company number 05860223

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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 Dec 2008 288a Director appointed balbinder singh tattar logged form
05 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 22/10/2008
03 Sep 2008 AA Full accounts made up to 31 December 2007
28 Aug 2008 288c Director's change of particulars / gary yardley / 22/08/2008
02 Jul 2008 363a Return made up to 28/06/08; full list of members
21 Sep 2007 AA Full accounts made up to 31 December 2006
13 Jul 2007 363a Return made up to 28/06/07; full list of members
26 Jun 2007 288a New director appointed
17 Nov 2006 395 Particulars of mortgage/charge
07 Nov 2006 395 Particulars of mortgage/charge
03 Oct 2006 288b Director resigned
03 Oct 2006 288a New director appointed
30 Aug 2006 288a New director appointed
11 Aug 2006 288b Director resigned
11 Aug 2006 288a New director appointed
09 Aug 2006 288a New secretary appointed
09 Aug 2006 288a New director appointed
09 Aug 2006 288a New director appointed
01 Aug 2006 288b Director resigned
01 Aug 2006 288b Secretary resigned
01 Aug 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
01 Aug 2006 287 Registered office changed on 01/08/06 from: c/o hackwoood secretaries, LIMITED, one silk street, london, EC2Y 8HQ
01 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution