CAPITAL CONSULT LTD

Company number 06800173

Date	Type	Description	View / Download
15 Apr 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(4 pages)
08 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
29 Mar 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(4 pages)
26 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
15 Apr 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(4 pages)
23 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
18 Oct 2010	AA01	Previous accounting period extended from 31 January 2010 to 31 March 2010	(1 page)
29 Jan 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(4 pages)
29 Jan 2010	CH03	Secretary's details changed for Paul Sacher on 29 January 2010	(1 page)
29 Jan 2010	CH01	Director's details changed for David Hodgson on 29 January 2010	(2 pages)
11 Jul 2009	88(2)	Amending 88(2)	(2 pages)
28 May 2009	288a	Secretary appointed paul sacher	(1 page)
19 May 2009	287	Registered office changed on 19/05/2009 from www.buy-this-company-name.com suite b 29 harley street london W1G 9QR	(1 page)
19 May 2009	288b	Appointment terminated director edwina coales	(1 page)
19 May 2009	288a	Director appointed david hodgson	(1 page)
19 May 2009	88(2)	Ad 19/05/09\gbp si 199@1=199\gbp ic 1/200\	(1 page)
19 May 2009	288b	Appointment terminated director nominee director LTD	(1 page)
19 May 2009	288b	Appointment terminated secretary nominee secretary LTD	(1 page)
27 Jan 2009	287	Registered office changed on 27/01/2009 from suite b 29 harley street london W1G 9QR	(1 page)
23 Jan 2009	NEWINC	Incorporation	(9 pages)