CAPITAL & COUNTIES LIMITED

Company number 00280739

Date	Type	Description	View / Download
20 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(6 pages)
29 Nov 2010	AD01	Registered office address changed from 40 Broadway London SW1H 0BU on 29 November 2010	(1 page)
26 Aug 2010	CH01	Director's details changed for Balbinder Singh Tattar on 4 August 2010	(2 pages)
16 Jul 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
03 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(7 pages)
03 Jun 2010	TM01	Termination of appointment of Michael Rapp as a director	(1 page)
03 Jun 2010	TM01	Termination of appointment of John Abel as a director	(1 page)
03 Jun 2010	TM01	Termination of appointment of David Burgess as a director	(1 page)
24 May 2010	AP03	Appointment of Ruth Elizabeth Pavey as a secretary	(3 pages)
24 May 2010	AP01	Appointment of Soumen Das as a director	(3 pages)
18 May 2010	TM02	Termination of appointment of Susan Folger as a secretary	(1 page)
18 May 2010	TM01	Termination of appointment of David Fischel as a director	(1 page)
07 Oct 2009	CH01	Director's details changed for William Reginald Black on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Gary James Yardley on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for David Patrick Henry Burgess on 1 October 2009	(2 pages)
07 Oct 2009	CH03	Secretary's details changed for Susan Folger on 1 October 2009	(1 page)
07 Oct 2009	CH01	Director's details changed for Michael Rapp on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for John George Abel on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Balbinder Singh Tattar on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Ian David Hawksworth on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for David Andrew Fischel on 1 October 2009	(2 pages)
25 Aug 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
27 May 2009	363a	Return made up to 08/05/09; full list of members	(6 pages)
27 May 2009	190	Location of debenture register	(1 page)
22 Jan 2009	288b	Appointment terminated director gary marcuccilli	(1 page)