CAPITAL ACCESS GROUP LIMITED

Company number 03510657

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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)
16 Oct 2008 288a Secretary appointed john gillespie
16 Oct 2008 288b Appointment terminated secretary perry davies
03 Jul 2008 288a Director appointed mark bentley
18 Feb 2008 363a Return made up to 16/02/08; full list of members
16 Jan 2008 287 Registered office changed on 16/01/08 from: 7-9 copthall avenue london EC2R 7NJ
04 Jan 2008 395 Particulars of mortgage/charge
21 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Oct 2007 288a New director appointed
01 Jun 2007 288a New secretary appointed
31 May 2007 288b Secretary resigned
19 Feb 2007 363a Return made up to 16/02/07; full list of members
18 Dec 2006 288a New secretary appointed
18 Dec 2006 288b Secretary resigned
17 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
20 Jul 2006 288b Secretary resigned
20 Jul 2006 288a New secretary appointed
13 Mar 2006 363a Return made up to 16/02/06; full list of members
19 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
30 Aug 2005 SA Statement of affairs
30 Aug 2005 88(2)R Ad 29/07/05--------- £ si 312@.01=3 £ ic 103/106
18 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 29/07/05
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
18 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
18 Aug 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Mar 2005 363s Return made up to 16/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
01 Oct 2004 AA Total exemption full accounts made up to 31 December 2003