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)
14 Nov 2000 288c Director's particulars changed
14 Jun 2000 288a New director appointed
14 Jun 2000 288a New director appointed
01 Mar 2000 363s Return made up to 16/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2000 AA Accounts for a dormant company made up to 31 December 1999
21 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Sep 1999 287 Registered office changed on 10/09/99 from: the barn little woolgarston corfe castle dorset BH20 5JE
10 Sep 1999 288c Director's particulars changed
26 Aug 1999 288b Director resigned
03 Jun 1999 288a New director appointed
03 Jun 1999 288b Director resigned
07 Apr 1999 AA Accounts for a dormant company made up to 31 December 1998
07 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Feb 1999 363s Return made up to 16/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
30 Dec 1998 225 Accounting reference date shortened from 28/02/99 to 31/12/98
04 Jun 1998 CERTNM Company name changed focus financial communications l td\certificate issued on 05/06/98
08 May 1998 CERTNM Company name changed city profile LIMITED\certificate issued on 11/05/98
05 May 1998 287 Registered office changed on 05/05/98 from: 3RD floor 3/4 royal exchange buildings london EC3V 3LP
24 Feb 1998 288a New secretary appointed
24 Feb 1998 288b Secretary resigned;director resigned
24 Feb 1998 288b Director resigned
24 Feb 1998 288a New director appointed
24 Feb 1998 288a New director appointed
24 Feb 1998 288a New director appointed
24 Feb 1998 287 Registered office changed on 24/02/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF