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CAPITAL BUSINESS CENTRE LIMITED

Company number SC130854

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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)
21 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
05 May 2006 363a Return made up to 28/03/06; full list of members
22 Mar 2006 419a(Scot) Dec mort/charge *
22 Mar 2006 410(Scot) Partic of mort/charge *
03 Mar 2006 410(Scot) Partic of mort/charge *
05 Sep 2005 AA Total exemption full accounts made up to 31 March 2005
04 May 2005 363s Return made up to 28/03/05; full list of members
06 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
14 Apr 2004 288b Secretary resigned
14 Apr 2004 288a New secretary appointed
01 Apr 2004 363s Return made up to 28/03/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 01/04/04
29 Dec 2003 AA Total exemption full accounts made up to 31 March 2003
14 Apr 2003 363s Return made up to 28/03/03; full list of members
03 Sep 2002 AA Total exemption full accounts made up to 31 March 2002
22 May 2002 363s Return made up to 28/03/02; full list of members
28 Nov 2001 AA Total exemption full accounts made up to 31 March 2001
28 Aug 2001 363s Return made up to 28/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Nov 2000 AA Full accounts made up to 31 March 2000
18 May 2000 363s Return made up to 28/03/00; full list of members
  • 363(287) ‐ Registered office changed on 18/05/00
  • 363(288) ‐ Director's particulars changed
04 Nov 1999 AA Full accounts made up to 31 March 1999
25 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 May 1999 363s Return made up to 28/03/99; full list of members
27 Apr 1999 AA Accounts for a small company made up to 31 March 1998
08 Apr 1999 419a(Scot) Dec mort/charge *