Capitol Close Management Company Limited

Company Name	Capitol Close Management Company Limited
Company Status	Active
Company Number	04518524
Category	Private Limited Company
Incorporation Date	23 August 2002(21 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Emma Hargreaves
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 September 2017(15 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Role	Salon Owner
Country of Residence	England
Correspondence Address	85/87 Market Street Westhoughton Bolton BL5 3AA

Director Name	Mr Paul Raby
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 November 2021(19 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	University Lecturer
Country of Residence	England
Correspondence Address	85/87 Market Street Westhoughton Bolton BL5 3AA

Director Name	Miss Deborah Morrey
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 November 2021(19 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Customer Service Advisor
Country of Residence	England
Correspondence Address	85/87 Market Street Westhoughton Bolton BL5 3AA

Director Name	Mrs Julie Lomax
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 November 2021(19 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Medical Secretary/Photographer
Country of Residence	England
Correspondence Address	85/87 Market Street Westhoughton Bolton BL5 3AA

Director Name	Miss Sally Daly
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 November 2021(19 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Account Manager
Country of Residence	England
Correspondence Address	85/87 Market Street Westhoughton Bolton BL5 3AA

Secretary Name	P R Gibbs & Co. Ltd (Corporation)
Status	Current
Appointed	04 November 2021(19 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Correspondence Address	85-87 Market Street Market Street Westhoughton Bolton BL5 3AA

Director Name	Mr Edward Barnard
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	Forestside 16 Lostock Junction Lane Bolton BL6 4JR

Secretary Name	Raymond Johnson
Nationality	British
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	19 Perendale Rise Astley Bridge Bolton Lancashire BL1 6RY

Director Name	Dr Peter Anthony Saul
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(1 year, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 October 2004)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Suckling Calf Farm Old Lane Horwich Bolton Lancashire BL6 6QL

Secretary Name	Dr Peter Anthony Saul
Nationality	British
Status	Resigned
Appointed	30 January 2004(1 year, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 October 2004)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Suckling Calf Farm Old Lane Horwich Bolton Lancashire BL6 6QL

Director Name	Denise Marion Hunt
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(1 year, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 August 2008)
Role	Retired
Correspondence Address	1 Woodland Vale Lakeside Ulverston Cumbria LA12 8DR

Director Name	Peter Graham Rigby
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2004(1 year, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 August 2008)
Role	Headboard Manufacturer
Correspondence Address	Apartment 2 26 Capitol Close Off Moss Lane Bolton Lancashire BL1 6LU

Director Name	Richard George Higgs
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2004(1 year, 5 months after company formation)
Appointment Duration	13 years, 8 months (resigned 16 October 2017)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	18 Capitol Close Off Moss Lane Bolton Lancashire BL1 6LU

Director Name	Clive Gibbons
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(1 year, 5 months after company formation)
Appointment Duration	5 years (resigned 15 March 2009)
Role	Retired
Correspondence Address	Apartment 3 28 Captiol Close Off Moss Lane Bolton Lancashire BL1 6LU

Director Name	Kathleen Margaret Kidd
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(1 year, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 August 2004)
Role	Company Director
Correspondence Address	Apartment 6 6 Capitol Close Off Moss Lane Bolton Lancashire BL1 6LU

Director Name	Colin John Lynch
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2004(1 year, 6 months after company formation)
Appointment Duration	13 years, 8 months (resigned 19 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Capitol Close Smithills Bolton BL1 6LU

Director Name	Mr Michael John Allen
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(1 year, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 August 2008)
Role	Business Devt Mgr
Country of Residence	England
Correspondence Address	Grassmoor House Radford Road Alvechurch West Midlands B48 7DT

Director Name	Keith Arthur Taylor
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2004(1 year, 7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 16 October 2017)
Role	Jeweller
Country of Residence	England
Correspondence Address	16 Capitol Close Bolton Lancashire BL1 6LU

Director Name	Miss Sally Daly
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(1 year, 11 months after company formation)
Appointment Duration	13 years, 2 months (resigned 19 October 2017)
Role	Medical Sales Rep
Country of Residence	England
Correspondence Address	14 Capitol Close Smithills Bolton Lancashire BL1 6LU

Director Name	Kenneth Grundy
Date of Birth	January 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2004(1 year, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 12 December 2014)
Role	Teacher
Country of Residence	England
Correspondence Address	4 Capitol Close Bolton Lancashire BL1 6LU

Director Name	Thomas Edward Harrison
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2004(1 year, 12 months after company formation)
Appointment Duration	13 years, 2 months (resigned 18 October 2017)
Role	Retired
Country of Residence	England
Correspondence Address	2 Capitol Close Smithhills Bolton Lancashire BL1 6LU

Director Name	Michael James O'Donnell
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2004(2 years, 1 month after company formation)
Appointment Duration	13 years (resigned 19 October 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Capitol Close Bolton Lancashire BL1 6LU

Secretary Name	Michael James O'Donnell
Nationality	British
Status	Resigned
Appointed	05 October 2004(2 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 18 December 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Capitol Close Bolton Lancashire BL1 6LU

Secretary Name	Mr David Woods
Nationality	British
Status	Resigned
Appointed	18 December 2007(5 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 03 May 2016)
Role	Retired
Country of Residence	England
Correspondence Address	Apartment 17 Fernleigh 45 Sharples Park Bolton BL1 6PG

Secretary Name	Mrs Victoria Jane Morris
Status	Resigned
Appointed	03 May 2016(13 years, 8 months after company formation)
Appointment Duration	1 year (resigned 29 May 2017)
Role	Company Director
Correspondence Address	43 New Court Drive Egerton Bolton BL7 9XA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	29 Lee Lane Lee Lane Horwich Bolton BL6 7AY
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich North East
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Brenda Gibbons 7.14% Ordinary
1 at £1	Colin John Lynch 7.14% Ordinary
1 at £1	John Richard Noon & Deborah Jean Morrey 7.14% Ordinary
1 at £1	Judy Williams 7.14% Ordinary
1 at £1	Keith Arthur Taylor & Clare Margaret Taylor 7.14% Ordinary
1 at £1	Michael James O'donnell 7.14% Ordinary
1 at £1	Miss Martin 7.14% Ordinary
1 at £1	Mr Lamoury & Mrs Lamoury 7.14% Ordinary
1 at £1	Mr S. Marino 7.14% Ordinary
1 at £1	Richard George Higgs 7.14% Ordinary
1 at £1	Robert Mcshane & Ann Mcshane 7.14% Ordinary
1 at £1	Sally Daly 7.14% Ordinary
1 at £1	Shaun Anthony Lomax & Julie Ann Lomax 7.14% Ordinary
1 at £1	Thomas Harrison & Patricia Harrison 7.14% Ordinary

Financials

Year	2014
Net Worth	£14
Cash	£1,162
Current Liabilities	£1,148

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 August 2023 (8 months, 2 weeks ago)
Next Return Due	31 August 2024 (4 months from now)

Filing History

27 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
17 August 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
17 March 2023	Registered office address changed from 85/87 Market Street Westhoughton Bolton BL5 3AA England to 29 Lee Lane Lee Lane Horwich Bolton BL6 7AY on 17 March 2023 (1 page)
21 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
23 August 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
5 November 2021	Appointment of Mrs Julie Lomax as a director on 4 November 2021 (2 pages)
4 November 2021	Appointment of Mr Paul Raby as a director on 4 November 2021 (2 pages)
4 November 2021	Registered office address changed from 18 Birkett Drive Bolton Lancashire BL1 7DE England to 85/87 Market Street Westhoughton Bolton BL5 3AA on 4 November 2021 (1 page)
4 November 2021	Appointment of P R Gibbs & Co. Ltd as a secretary on 4 November 2021 (2 pages)
4 November 2021	Appointment of Miss Sally Daly as a director on 4 November 2021 (2 pages)
4 November 2021	Appointment of Miss Deborah Morrey as a director on 4 November 2021 (2 pages)
4 November 2021	Director's details changed for Miss Deborah Morrey on 4 November 2021 (2 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
7 September 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
15 September 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
4 October 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
1 October 2019	Registered office address changed from 18 Birkett Drive Birkett Drive Bolton BL1 7DE England to 18 Birkett Drive Bolton Lancashire BL1 7DE on 1 October 2019 (1 page)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
15 November 2018	Total exemption full accounts made up to 31 December 2016 (4 pages)
15 November 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
15 November 2018	Administrative restoration application (3 pages)
15 November 2018	Confirmation statement made on 23 August 2018 with no updates (2 pages)
13 February 2018	Final Gazette dissolved via compulsory strike-off (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
19 October 2017	Termination of appointment of Colin John Lynch as a director on 19 October 2017 (1 page)
19 October 2017	Termination of appointment of Michael James O'donnell as a director on 19 October 2017 (1 page)
19 October 2017	Termination of appointment of Sally Daly as a director on 19 October 2017 (1 page)
19 October 2017	Termination of appointment of Colin John Lynch as a director on 19 October 2017 (1 page)
19 October 2017	Termination of appointment of Michael James O'donnell as a director on 19 October 2017 (1 page)
19 October 2017	Termination of appointment of Sally Daly as a director on 19 October 2017 (1 page)
18 October 2017	Termination of appointment of Thomas Edward Harrison as a director on 18 October 2017 (1 page)
18 October 2017	Termination of appointment of Thomas Edward Harrison as a director on 18 October 2017 (1 page)
16 October 2017	Termination of appointment of Richard George Higgs as a director on 16 October 2017 (1 page)
16 October 2017	Termination of appointment of Keith Arthur Taylor as a director on 16 October 2017 (1 page)
16 October 2017	Termination of appointment of Richard George Higgs as a director on 16 October 2017 (1 page)
16 October 2017	Termination of appointment of Richard George Higgs as a director on 16 October 2017 (1 page)
16 October 2017	Termination of appointment of Keith Arthur Taylor as a director on 16 October 2017 (1 page)
16 October 2017	Termination of appointment of Richard George Higgs as a director on 16 October 2017 (1 page)
27 September 2017	Registered office address changed from C/O Mr T E Harrison 2 Capitol Close Bolton BL1 6LU England to 18 Birkett Drive Birkett Drive Bolton BL1 7DE on 27 September 2017 (1 page)
27 September 2017	Appointment of Mrs Emma Hargreaves as a director on 27 September 2017 (2 pages)
27 September 2017	Confirmation statement made on 23 August 2017 with updates (5 pages)
27 September 2017	Registered office address changed from C/O Mr T E Harrison 2 Capitol Close Bolton BL1 6LU England to 18 Birkett Drive Birkett Drive Bolton BL1 7DE on 27 September 2017 (1 page)
27 September 2017	Appointment of Mrs Emma Hargreaves as a director on 27 September 2017 (2 pages)
27 September 2017	Confirmation statement made on 23 August 2017 with updates (5 pages)
30 May 2017	Termination of appointment of Victoria Jane Morris as a secretary on 29 May 2017 (1 page)
30 May 2017	Termination of appointment of Victoria Jane Morris as a secretary on 29 May 2017 (1 page)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 September 2016	Registered office address changed from 17 Fernleigh 45 Sharples Park Bolton Greater Manchester BL1 6PG to C/O Mr T E Harrison 2 Capitol Close Bolton BL1 6LU on 26 September 2016 (1 page)
26 September 2016	Registered office address changed from 17 Fernleigh 45 Sharples Park Bolton Greater Manchester BL1 6PG to C/O Mr T E Harrison 2 Capitol Close Bolton BL1 6LU on 26 September 2016 (1 page)
7 September 2016	Appointment of Mrs Victoria Jane Morris as a secretary on 3 May 2016 (2 pages)
7 September 2016	Termination of appointment of David Woods as a secretary on 3 May 2016 (1 page)
7 September 2016	Appointment of Mrs Victoria Jane Morris as a secretary on 3 May 2016 (2 pages)
7 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
7 September 2016	Termination of appointment of David Woods as a secretary on 3 May 2016 (1 page)
7 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
27 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 14 (10 pages)
27 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 14 (10 pages)
15 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 March 2015	Termination of appointment of Kenneth Grundy as a director on 12 December 2014 (1 page)
19 March 2015	Termination of appointment of Kenneth Grundy as a director on 12 December 2014 (1 page)
28 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 14 (11 pages)
28 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 14 (11 pages)
26 February 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 February 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 14 (11 pages)
28 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 14 (11 pages)
26 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (11 pages)
30 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (11 pages)
20 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (11 pages)
26 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (11 pages)
2 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
2 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
24 August 2010	Director's details changed for Kenneth Grundy on 23 August 2010 (2 pages)
24 August 2010	Director's details changed for Keith Arthur Taylor on 23 August 2010 (2 pages)
24 August 2010	Director's details changed for Michael James O'donnell on 23 August 2010 (2 pages)
24 August 2010	Director's details changed for Colin John Lynch on 23 August 2010 (2 pages)
24 August 2010	Director's details changed for Thomas Edward Harrison on 23 August 2010 (2 pages)
24 August 2010	Director's details changed for Kenneth Grundy on 23 August 2010 (2 pages)
24 August 2010	Director's details changed for Michael James O'donnell on 23 August 2010 (2 pages)
24 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (11 pages)
24 August 2010	Director's details changed for Sally Daly on 23 August 2010 (2 pages)
24 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (11 pages)
24 August 2010	Director's details changed for Thomas Edward Harrison on 23 August 2010 (2 pages)
24 August 2010	Director's details changed for Colin John Lynch on 23 August 2010 (2 pages)
24 August 2010	Director's details changed for Keith Arthur Taylor on 23 August 2010 (2 pages)
24 August 2010	Director's details changed for Sally Daly on 23 August 2010 (2 pages)
5 May 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
5 May 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
25 August 2009	Appointment terminated director clive gibbons (1 page)
25 August 2009	Return made up to 23/08/09; full list of members (10 pages)
25 August 2009	Return made up to 23/08/09; full list of members (10 pages)
25 August 2009	Appointment terminated director clive gibbons (1 page)
12 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
12 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
28 August 2008	Return made up to 23/08/08; full list of members (13 pages)
28 August 2008	Return made up to 23/08/08; full list of members (13 pages)
27 August 2008	Appointment terminated director michael allen (1 page)
27 August 2008	Appointment terminated director denise hunt (1 page)
27 August 2008	Appointment terminated director denise hunt (1 page)
27 August 2008	Appointment terminated director peter rigby (1 page)
27 August 2008	Appointment terminated director michael allen (1 page)
27 August 2008	Appointment terminated director peter rigby (1 page)
14 May 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
14 May 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
22 January 2008	New secretary appointed (1 page)
22 January 2008	New secretary appointed (1 page)
8 January 2008	Secretary resigned (1 page)
8 January 2008	Secretary resigned (1 page)
8 January 2008	Registered office changed on 08/01/08 from: 6 capitol close bolton lancashire BL1 6LU (1 page)
8 January 2008	Registered office changed on 08/01/08 from: 6 capitol close bolton lancashire BL1 6LU (1 page)
3 September 2007	Return made up to 23/08/07; full list of members (6 pages)
3 September 2007	Return made up to 23/08/07; full list of members (6 pages)
23 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 August 2006	Return made up to 23/08/06; full list of members (6 pages)
23 August 2006	Return made up to 23/08/06; full list of members (6 pages)
24 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 January 2006	Return made up to 23/08/05; full list of members 363(288) ‐ Secretary resigned (17 pages)
23 January 2006	Accounts for a dormant company made up to 31 December 2004 (5 pages)
23 January 2006	Return made up to 23/08/05; full list of members 363(288) ‐ Secretary resigned (17 pages)
23 January 2006	Accounts for a dormant company made up to 31 December 2004 (5 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	Return made up to 23/08/04; full list of members 363(287) ‐ Registered office changed on 15/11/04 (15 pages)
15 November 2004	Return made up to 23/08/04; full list of members 363(287) ‐ Registered office changed on 15/11/04 (15 pages)
15 November 2004	Director resigned (1 page)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
14 October 2004	New secretary appointed;new director appointed (2 pages)
14 October 2004	New secretary appointed;new director appointed (2 pages)
23 September 2004	Registered office changed on 23/09/04 from: first floor delph house 877/879 moss bank way bolton BL1 5SN (1 page)
23 September 2004	Registered office changed on 23/09/04 from: first floor delph house 877/879 moss bank way bolton BL1 5SN (1 page)
10 September 2004	Director's particulars changed (1 page)
10 September 2004	Director's particulars changed (1 page)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	Secretary resigned (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	Secretary resigned (1 page)
12 August 2004	New secretary appointed;new director appointed (2 pages)
12 August 2004	New secretary appointed;new director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	Director resigned (1 page)
28 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
15 July 2004	Ad 20/09/03-30/01/04 Â£ si 2@1=2 Â£ ic 9/11 (2 pages)
15 July 2004	Ad 20/09/03-30/01/04 Â£ si 2@1=2 Â£ ic 9/11 (2 pages)
1 December 2003	Ad 28/02/03--------- Â£ si 7@1 (4 pages)
1 December 2003	Ad 28/02/03--------- Â£ si 7@1 (4 pages)
14 November 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 November 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 June 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
17 June 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
3 September 2002	Secretary resigned (1 page)
3 September 2002	Secretary resigned (1 page)
23 August 2002	Incorporation (21 pages)
23 August 2002	Incorporation (21 pages)

Capitol Close Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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