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CAPITAL CITY DEVELOPMENTS LIMITED

Company number 05144838

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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 Dec 2006 288a New director appointed
19 Dec 2006 AA Full accounts made up to 31 December 2005
18 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 28/11/06
18 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2006 288a New director appointed
07 Dec 2006 288b Director resigned
17 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2006 363a Return made up to 03/06/06; full list of members
13 May 2006 395 Particulars of mortgage/charge
09 Dec 2005 AA Accounts made up to 31 December 2004
27 Jul 2005 363s Return made up to 03/06/05; full list of members
23 Mar 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
10 Mar 2005 88(2)R Ad 21/02/05--------- £ si 1249@1=1249 £ ic 1/1250
10 Mar 2005 123 Nc inc already adjusted 21/02/05
10 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2005 288a New director appointed
10 Mar 2005 288a New director appointed
20 Oct 2004 288c Secretary's particulars changed
04 Jun 2004 288a New director appointed
03 Jun 2004 288b Secretary resigned
03 Jun 2004 288a New secretary appointed
03 Jun 2004 288b Director resigned