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CAPE DURASTEEL LIMITED

Company number 00295561

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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)
21 Oct 2008 288a Secretary appointed lucy finch turner
21 Oct 2008 288a Director appointed victoria anne george
21 Oct 2008 288b Appointment terminated director cape corporate director LIMITED
21 Oct 2008 288b Appointment terminated director richard bingham
21 Oct 2008 288b Appointment terminated secretary jeremy rhodes
01 Aug 2008 288a Secretary appointed mr jeremy rhodes
01 Aug 2008 288b Appointment terminated secretary claire craigie
14 Jul 2008 288a Director appointed cape corporate director LIMITED
11 Jul 2008 288a Director appointed mr richard keith bingham
11 Jul 2008 288b Appointment terminated director benjamin whitworth
11 Jul 2008 288b Appointment terminated director andrew gillespie
11 Jul 2008 288b Appointment terminated secretary benjamin whitworth
27 Feb 2008 288c Director and secretary's change of particulars / benjamin whitworth / 15/02/2008
02 Jan 2008 AA Accounts for a dormant company made up to 31 December 2006
03 Oct 2007 363a Return made up to 02/10/07; full list of members
04 Sep 2007 288c Secretary's particulars changed
05 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
13 Oct 2006 363a Return made up to 13/10/06; full list of members
15 Jun 2006 OC425 Scheme of arrangement - amalgamation
21 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2005 363a Return made up to 10/10/05; full list of members
30 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
01 Dec 2004 363s Return made up to 10/10/04; full list of members
30 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sec inst to file 288S 18/10/04
30 Nov 2004 288a New secretary appointed;new director appointed