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CAPITAL LIVING LONDON LIMITED

Company number 05926439

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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)
11 Nov 2012 TM01 Termination of appointment of Austin Kinsley as a director
11 Nov 2012 CH01 Director's details changed for Adam James Goff on 1 November 2012
11 Nov 2012 AD01 Registered office address changed from 11 Alexandra Road Bournemouth Dorset BH6 5JA England on 11 November 2012
06 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
31 Oct 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
30 Oct 2011 CH01 Director's details changed for Adam James Goff on 1 January 2011
26 Aug 2011 SH01 Statement of capital following an allotment of shares on 26 August 2011
  • GBP 1
05 Jul 2011 AP01 Appointment of Mr Austin Edward Kinsley as a director
26 May 2011 AA Total exemption full accounts made up to 31 August 2010
19 Nov 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
09 Jul 2010 CERTNM Company name changed student night out LIMITED\certificate issued on 09/07/10
  • RES15 ‐ Change company name resolution on 2010-07-02
09 Jul 2010 CONNOT Change of name notice
22 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-14
22 Jun 2010 CONNOT Change of name notice
21 Jun 2010 AA Total exemption full accounts made up to 31 August 2009
14 Jun 2010 CH01 Director's details changed for Adam James Goff on 1 June 2010
24 Nov 2009 CH01 Director's details changed for Adam James Goff on 1 October 2009
24 Nov 2009 AR01 Annual return made up to 6 September 2009 with full list of shareholders
04 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
05 Mar 2009 363a Return made up to 06/09/08; full list of members
05 Mar 2009 287 Registered office changed on 05/03/2009 from 11 alexandra road southbourne dorset BH6 5JA
05 Mar 2009 353 Location of register of members
05 Mar 2009 190 Location of debenture register
01 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
29 Feb 2008 225 Curr sho from 30/09/2008 to 31/08/2008