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CAPITAL 21 LIMITED

Company number 04354561

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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)
05 Jan 2004 288a New director appointed
19 Dec 2003 288b Director resigned
15 Dec 2003 288a New director appointed
10 Dec 2003 88(2)R Ad 21/11/03--------- £ si 20@1=20 £ ic 1/21
03 Dec 2003 288b Director resigned
03 Dec 2003 288b Director resigned
02 Dec 2003 287 Registered office changed on 02/12/03 from: c/o mace & jones drury house 19 water street liverpool merseyside L2 0RP
02 Dec 2003 288a New secretary appointed
02 Dec 2003 288b Director resigned
02 Dec 2003 288b Director resigned
02 Dec 2003 288b Secretary resigned
27 Nov 2003 288b Secretary resigned
27 Nov 2003 287 Registered office changed on 27/11/03 from: c/o wkh accountants, howard house, 121-123 norton way south letchworth hertfordshire SG6 1NZ
18 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2003 288b Director resigned
18 Nov 2003 288b Director resigned
18 Nov 2003 288a New director appointed
18 Nov 2003 288a New director appointed
18 Nov 2003 288a New secretary appointed
18 Nov 2003 288a New director appointed
18 Nov 2003 288a New director appointed
14 Nov 2003 288a New director appointed
14 Nov 2003 288a New director appointed
13 Feb 2003 363s Return made up to 17/01/03; full list of members
19 Nov 2002 288b Director resigned