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CAPPER & CO. LTD.

Company number 00205899

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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)
30 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53
30 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52
30 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51
30 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56
30 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57
30 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58
16 Jun 2011 AP01 Appointment of Mr Mike Boardman as a director
05 Apr 2011 AP01 Appointment of Mr Bryan Douglas Walters as a director
05 Apr 2011 AP01 Appointment of Mr Simon Joseph Wiltshire as a director
05 Apr 2011 AP01 Appointment of Mr Scott Munro-Morris as a director
05 Apr 2011 AP01 Appointment of Mr Richard Gareth Harman as a director
30 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 60
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
29 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement and debenture 18/03/2011
29 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2011 CC04 Statement of company's objects
28 Mar 2011 AP01 Appointment of Mr Peter Francis Blakemore as a director
25 Mar 2011 AP01 Appointment of Mr Lee Coleyshaw as a director
23 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 59
22 Mar 2011 TM01 Termination of appointment of Julyan Capper as a director
22 Mar 2011 TM01 Termination of appointment of William Capper as a director
22 Mar 2011 TM01 Termination of appointment of Alan Pratt-Walters as a director
07 Mar 2011 CC04 Statement of company's objects
07 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43
09 Dec 2010 AA Group of companies' accounts made up to 30 April 2010