CAPITAL & LANHAM LIMITED

Company number 02837534

Date	Type	Description	View / Download
20 Feb 2002	288c	Director's particulars changed	(1 page)
20 Feb 2002	288c	Director's particulars changed	(1 page)
18 Jan 2002	363s	Return made up to 31/12/01; full list of members	(8 pages)
19 Nov 2001	395	Particulars of mortgage/charge	(7 pages)
25 Oct 2001	AA	Full accounts made up to 25 December 2000	(12 pages)
16 Jul 2001	288c	Director's particulars changed	(1 page)
27 Mar 2001	288c	Secretary's particulars changed	(1 page)
01 Feb 2001	363s	Return made up to 31/12/00; full list of members	(8 pages)
03 Oct 2000	288c	Director's particulars changed	(1 page)
28 Jun 2000	AA	Full accounts made up to 25 December 1999	(12 pages)
28 Apr 2000	288c	Director's particulars changed	(1 page)
19 Jan 2000	363s	Return made up to 31/12/99; full list of members	(9 pages)
19 Jan 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 2000	287	Registered office changed on 05/01/00 from: 22 grosvenor gardens london SW1W 0DH	(1 page)
18 Jun 1999	AA	Full accounts made up to 25 December 1998	(14 pages)
05 Mar 1999	287	Registered office changed on 05/03/99 from: albemarle house 1 albemarle street london W1X 3HF	(1 page)
08 Feb 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
19 Jan 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Jan 1999	MAR	Re-registration of Memorandum and Articles	(14 pages)
19 Jan 1999	53	Application for reregistration from PLC to private	(1 page)
19 Jan 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
13 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 May 1998	AA	Full accounts made up to 25 December 1997	(13 pages)