CAPITAL & WEST DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/03/1523 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 13/05/1413 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/03/145 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/09/133 September 2013 | CURRSHO FROM 31/12/2012 TO 30/06/2012 |
| 22/04/1322 April 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY CHARLES SAYERS / 13/02/2013 |
| 13/02/1313 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAWN CAROLINE SAYERS / 13/02/2013 |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/06/1230 June 2012 | DISS40 (DISS40(SOAD)) |
| 29/06/1229 June 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 19/06/1219 June 2012 | FIRST GAZETTE |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/06/1121 June 2011 | DISS40 (DISS40(SOAD)) |
| 20/06/1120 June 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 14/06/1114 June 2011 | FIRST GAZETTE |
| 01/02/111 February 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 13/05/1013 May 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY CHARLES SAYERS / 15/02/2010 |
| 11/05/1011 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAWN CAROLINE SAYERS / 11/05/2010 |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/03/092 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/085 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/078 May 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 03/11/063 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0521 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/11/0416 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 21/02/0421 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0410 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | LOCATION OF REGISTER OF MEMBERS |
| 04/12/034 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0329 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0329 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0321 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 04/03/034 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | COMPANY NAME CHANGED HIGHLORD LIMITED CERTIFICATE ISSUED ON 29/12/00 |
| 05/04/005 April 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01 |
| 09/03/009 March 2000 | SECRETARY RESIGNED |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | NEW SECRETARY APPOINTED |
| 28/02/0028 February 2000 | REGISTERED OFFICE CHANGED ON 28/02/00 FROM: 120 EAST ROAD LONDON N1 6AA |
| 15/02/0015 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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