CAPITAL AND CENTRIC DEVELOPMENTS LIMITED

Company number 07795317

Date	Type	Description	View / Download
12 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2	(3 pages)
11 May 2015	AA	Accounts for a small company made up to 30 October 2014	(6 pages)
02 Feb 2015	MR01	Registration of charge 077953170001, created on 29 January 2015	(27 pages)
14 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 2	(3 pages)
12 Mar 2014	AA	Accounts for a small company made up to 31 October 2013	(6 pages)
24 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 2	(4 pages)
03 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(8 pages)
21 Nov 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(14 pages)
13 Jun 2012	AD01	Registered office address changed from 4 Jordan Street Manchester M15 4PY England on 13 June 2012	(2 pages)
16 Mar 2012	CERTNM	Company name changed cc restaurants LIMITED\certificate issued on 16/03/12 RES15 ‐ Change company name resolution on 2012-03-16 NM01 ‐ Change of name by resolution	(3 pages)
18 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
17 Nov 2011	SH01	Statement of capital following an allotment of shares on 17 November 2011 GBP 2	(3 pages)
17 Nov 2011	AD01	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 17 November 2011	(1 page)
17 Nov 2011	TM02	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary	(1 page)
17 Nov 2011	TM01	Termination of appointment of Ward Hadaway Incorporations Limited as a director	(1 page)
17 Nov 2011	TM01	Termination of appointment of Colin Hewitt as a director	(1 page)
17 Nov 2011	AP01	Appointment of Mr Timothy Graham Heatley as a director	(2 pages)
17 Nov 2011	AP01	Appointment of Mr Adam Stuart Higgins as a director	(2 pages)
17 Nov 2011	CERTNM	Company name changed sandco 1203 LIMITED\certificate issued on 17/11/11 RES15 ‐ Change company name resolution on 2011-11-17 NM01 ‐ Change of name by resolution	(3 pages)
07 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
03 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)