- Company Overview for CAPITAL 21 LIMITED (04354561)
- Filing history for CAPITAL 21 LIMITED (04354561)
- People for CAPITAL 21 LIMITED (04354561)
- More for CAPITAL 21 LIMITED (04354561)
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) |
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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
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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 |