CAPITAL PLUS PARTNERS LIMITED

Company number 03672149

Date	Type	Description	View / Download
02 Apr 2014	AR01	Annual return made up to 23 November 2013 with full list of shareholders	(4 pages)
28 Feb 2014	AA	Full accounts made up to 30 June 2013	(14 pages)
04 Sep 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Sep 2013	AA	Accounts for a small company made up to 30 June 2012	(8 pages)
23 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Mar 2013	AD01	Registered office address changed from 41 Skylines Village Limeharbour London E14 9TS United Kingdom on 14 March 2013	(1 page)
08 Jan 2013	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(4 pages)
07 Sep 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 June 2012	(2 pages)
15 Aug 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
28 Feb 2012	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(4 pages)
24 Nov 2011	AD01	Registered office address changed from , Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE on 24 November 2011	(1 page)
11 Nov 2011	TM01	Termination of appointment of Geoffrey Newman as a director	(1 page)
11 Nov 2011	AP01	Appointment of Mr Jonathan Hall as a director	(2 pages)
11 Nov 2011	TM02	Termination of appointment of Jeremy Eyre as a secretary	(1 page)
11 Nov 2011	AP01	Appointment of Mr James Martin Mcnally as a director	(2 pages)
06 Sep 2011	TM01	Termination of appointment of Martin Corrie as a director	(1 page)
03 Jun 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
11 Feb 2011	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(4 pages)
17 Jun 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
12 Apr 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
12 Apr 2010	MISC	Form 123	(1 page)
12 Apr 2010	MISC	Minutes of a meeting	(1 page)
12 Feb 2010	TM01	Termination of appointment of John Bridges as a director	(1 page)
06 Jan 2010	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(5 pages)
06 Jan 2010	CH01	Director's details changed for Mr Geoffrey Alistair Newman on 23 November 2009	(2 pages)