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THE CAPITAL PUB COMPANY LIMITED

Company number 04119367

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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)
08 Jul 2009 288a Director appointed alexander david michael bruce
03 Jun 2009 AUD Auditor's resignation
12 May 2009 88(2) Ad 29/04/09\gbp si 425000@0.5=212500\gbp ic 9952954/10165454\
19 Mar 2009 288a Director appointed nicholas charles elliot collins
19 Mar 2009 288b Appointment terminated director david lees
17 Mar 2009 363a Return made up to 03/12/08; bulk list available separately
27 Dec 2008 353 Location of register of members
04 Nov 2008 395 Particulars of a mortgage or charge / charge no: 43
31 Oct 2008 395 Particulars of a mortgage or charge / charge no: 42
07 Oct 2008 88(2) Ad 11/09/08\gbp si 119633@0.5=59816.5\gbp ic 9893137/9952953.5\
07 Aug 2008 288b Appointment terminate, director and secretary david richard kenyon logged form
04 Aug 2008 288b Appointment terminated director alexander bruce
04 Aug 2008 288a Secretary appointed james alexander dudgeon
30 Jun 2008 AA Group of companies' accounts made up to 29 March 2008
27 Jun 2008 SA Statement of affairs
27 Jun 2008 SA Statement of affairs
27 Jun 2008 88(2) Ad 03/06/08\gbp si 6402@0.5=3201\gbp ic 9889936/9893137\
07 Feb 2008 288a New director appointed
14 Jan 2008 363s Return made up to 03/12/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
10 Jan 2008 395 Particulars of mortgage/charge
05 Jan 2008 395 Particulars of mortgage/charge
09 Oct 2007 88(2)R Ad 27/09/07--------- £ si 157729@.5=78864 £ ic 10093258/10172122
28 Sep 2007 88(2)R Ad 12/09/07--------- £ si 20000@.5=10000 £ ic 10083258/10093258
03 Sep 2007 AA Full accounts made up to 31 March 2007
13 Aug 2007 353a Location of register of members (non legible)