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 Mar 2004 363s Return made up to 16/02/04; full list of members
01 Oct 2003 395 Particulars of mortgage/charge
21 Aug 2003 AA Total exemption full accounts made up to 31 December 2002
01 Mar 2003 363s Return made up to 16/02/03; full list of members
04 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
10 Apr 2002 288b Director resigned
15 Mar 2002 363s Return made up to 16/02/02; full list of members
  • 363(287) ‐ Registered office changed on 15/03/02
15 Mar 2002 88(2)R Ad 26/11/01--------- £ si 278@.01=2 £ ic 102/104
11 Dec 2001 88(2)R Ad 26/11/01--------- £ si 278@.01=2 £ ic 100/102
07 Dec 2001 288a New secretary appointed
07 Dec 2001 288b Secretary resigned
12 Nov 2001 288a New director appointed
05 Sep 2001 287 Registered office changed on 05/09/01 from: 1 founders court 5 lothbury london EC2R 7HD
05 Sep 2001 288a New secretary appointed
10 May 2001 288b Secretary resigned
13 Apr 2001 122 S-div 22/03/01
13 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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.
13 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2001 363s Return made up to 16/02/01; full list of members
20 Mar 2001 88(2)R Ad 16/02/00--------- £ si 98@1
08 Mar 2001 288b Secretary resigned
08 Mar 2001 288a New secretary appointed
28 Feb 2001 AA Accounts made up to 31 December 2000
18 Jan 2001 288a New director appointed
16 Nov 2000 288b Director resigned