CAPITAL ACCESS GROUP LIMITED

Company number 03510657

Date	Type	Description	View / Download
26 Aug 1999	288b	Director resigned	(1 page)
03 Jun 1999	288a	New director appointed	(2 pages)
03 Jun 1999	288b	Director resigned	(1 page)
07 Apr 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
07 Apr 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Feb 1999	363s	Return made up to 16/02/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Dec 1998	225	Accounting reference date shortened from 28/02/99 to 31/12/98	(1 page)
04 Jun 1998	CERTNM	Company name changed focus financial communications l td\certificate issued on 05/06/98	(2 pages)
08 May 1998	CERTNM	Company name changed city profile LIMITED\certificate issued on 11/05/98	(2 pages)
05 May 1998	287	Registered office changed on 05/05/98 from: 3RD floor 3/4 royal exchange buildings london EC3V 3LP	(1 page)
24 Feb 1998	288a	New secretary appointed	(2 pages)
24 Feb 1998	288b	Secretary resigned;director resigned	(1 page)
24 Feb 1998	288b	Director resigned	(1 page)
24 Feb 1998	288a	New director appointed	(2 pages)
24 Feb 1998	288a	New director appointed	(2 pages)
24 Feb 1998	288a	New director appointed	(2 pages)
24 Feb 1998	287	Registered office changed on 24/02/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF	(1 page)
16 Feb 1998	NEWINC	Incorporation	(19 pages)