CAPITAL PROPERTIES (UK) TWO LIMITED

Company number 07003222

Date	Type	Description	View / Download
05 Nov 2014	AP03	Appointment of Mr Matthew James Leslie Ellis as a secretary on 5 November 2014	(2 pages)
05 Nov 2014	TM02	Termination of appointment of Andy Campbell as a secretary on 5 November 2014	(1 page)
07 Oct 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1	(5 pages)
06 Dec 2013	CERTNM	Company name changed capital properties (uk) LIMITED\certificate issued on 06/12/13 RES15 ‐ Change company name resolution on 2013-11-21	(3 pages)
06 Dec 2013	CONNOT	Change of name notice	(2 pages)
29 Nov 2013	MISC	A resolution and a set of articles received on 28/11/2013 were incorrectly entered onto this company's record. The documents have now been transferred to capital properties (uk) LIMITED, company number 8501557. ANNOTATION Clarification a resolution and a set of Articles received on 28/11/2013 were incorrectly entered onto this company's record. The documents have now been transferred to Capital Properties (uk) LIMITED, company number 8501557.	(1 page)
14 Oct 2013	AD01	Registered office address changed from C/O Capital Properties (Uk) Ltd 5Th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 14 October 2013	(1 page)
03 Oct 2013	MR01	Registration of charge 070032220001 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(30 pages)
19 Sep 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 1	(5 pages)
19 Sep 2013	CH01	Director's details changed for Mr Michael Julian Ingall on 19 September 2013	(2 pages)
19 Sep 2013	CH01	Director's details changed for Mr Frederick Paul Graham-Watson on 19 September 2013	(2 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
13 Jun 2013	AD04	Register(s) moved to registered office address	(1 page)
16 May 2013	AD01	Registered office address changed from 1St Floor 33 Cork Street London W1S 3NQ England on 16 May 2013	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
10 Sep 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	(7 pages)
13 Aug 2012	AP01	Appointment of Mr Mark Burgess as a director	(2 pages)
13 Aug 2012	AP01	Appointment of David Lawson as a director	(2 pages)
05 Apr 2012	TM02	Termination of appointment of Martin Bell as a secretary	(1 page)
05 Apr 2012	AP03	Appointment of Andy Campbell as a secretary	(1 page)
04 Jan 2012	AP03	Appointment of Mr Martin Bell as a secretary	(1 page)
03 Jan 2012	TM02	Termination of appointment of Suresh Gorasia as a secretary	(1 page)
19 Sep 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	(3 pages)
13 Sep 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(5 pages)
21 Jul 2011	AA	Accounts for a dormant company made up to 31 August 2010	(6 pages)

Previous

• 1
• 2
• 3
• 4

Next