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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)
03 Nov 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
08 Jun 2010 TM01 Termination of appointment of Alun Williams as a director
12 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for Mr William James Capper on 6 October 2009
12 Oct 2009 CH01 Director's details changed for Alun Roy Williams on 6 October 2009
12 Oct 2009 CH01 Director's details changed for Mr Julyan Melville Capper on 6 October 2009
12 Oct 2009 CH01 Director's details changed for Alan James Pratt-Walters on 6 October 2009
12 Oct 2009 CH01 Director's details changed for Mr Robert Gordon Upton on 6 October 2009
12 Oct 2009 CH03 Secretary's details changed for Scott Munro-Morris on 6 October 2009
12 Oct 2009 CH01 Director's details changed for Matthew Charles Frost on 6 October 2009
28 Aug 2009 AA Group of companies' accounts made up to 30 April 2009
04 Nov 2008 363a Return made up to 06/10/08; full list of members
28 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approve accts final dividend declared re appt auditors 04/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2008 288b Appointment terminated director brian rees
21 Aug 2008 AA Group of companies' accounts made up to 30 April 2008
13 Nov 2007 363s Return made up to 06/10/07; change of members
10 Oct 2007 AA Group of companies' accounts made up to 30 April 2007
12 Sep 2007 288b Secretary resigned
23 Mar 2007 288a New director appointed
15 Feb 2007 395 Particulars of mortgage/charge
07 Nov 2006 363s Return made up to 06/10/06; change of members
17 Oct 2006 AA Group of companies' accounts made up to 30 April 2006
25 Apr 2006 288a New secretary appointed
25 Apr 2006 288b Director resigned
24 Feb 2006 395 Particulars of mortgage/charge