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CAPITAL CORPORATION (HOLDINGS) LIMITED

Company number 02647582

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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)
29 Jan 2003 AA Accounts for a dormant company made up to 28 April 2002
04 Oct 2002 363s Return made up to 21/09/02; full list of members
24 Jan 2002 AA Accounts for a dormant company made up to 29 April 2001
18 Oct 2001 363s Return made up to 21/09/01; full list of members
05 Jan 2001 288a New director appointed
05 Jan 2001 288b Director resigned
12 Oct 2000 AA Accounts for a dormant company made up to 30 April 2000
12 Oct 2000 363s Return made up to 21/09/00; full list of members
16 Aug 2000 225 Accounting reference date extended from 28/12/99 to 30/04/00
03 May 2000 288c Secretary's particulars changed
26 Jan 2000 363s Return made up to 02/01/00; full list of members
22 Dec 1999 CERTNM Company name changed crockfords (holdings) LIMITED\certificate issued on 23/12/99
08 Nov 1999 288a New director appointed
08 Nov 1999 288b Director resigned
08 Nov 1999 288b Director resigned
14 Oct 1999 287 Registered office changed on 14/10/99 from: stanley house 4/12 marybone liverpool merseyside L3 2BY
28 Sep 1999 AUD Auditor's resignation
21 Sep 1999 288a New director appointed
28 Jun 1999 AA Accounts for a dormant company made up to 27 December 1998
02 Jun 1999 287 Registered office changed on 02/06/99 from: interpark house 7 down street mayfair london W1Y 7DS
02 Jun 1999 288a New director appointed
02 Jun 1999 288a New director appointed
02 Jun 1999 288b Director resigned
02 Jun 1999 288b Director resigned
02 Jun 1999 288b Secretary resigned;director resigned