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CAPES (HATHERDEN) LIMITED

Company number 00451620

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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)
04 Apr 2001	363s	Return made up to 28/02/01; full list of members	View PDF Return made up to 28/02/01; full list of members - link opens in a new window - 7 pages (7 pages)
24 Nov 2000	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 8 pages (8 pages)
03 Apr 2000	363s	Return made up to 28/02/00; full list of members 363(287) ‐ Registered office changed on 03/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/02/00; full list of members 363(287) ‐ Registered office changed on 03/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 10 pages (10 pages)
08 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Oct 1999	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 8 pages (8 pages)
13 Aug 1999	169	£ ic 348500/235750 31/07/99 £ sr 112750@1=112750	View PDF £ ic 348500/235750 31/07/99 £ sr 112750@1=112750 - link opens in a new window - 1 page (1 page)
11 Aug 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 Aug 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
04 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Mar 1999	363s	Return made up to 28/02/99; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/02/99; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
12 Oct 1998	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 7 pages (7 pages)
06 Mar 1998	363s	Return made up to 28/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
17 Sep 1997	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 9 pages (9 pages)
19 Mar 1997	363s	Return made up to 28/02/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/02/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
04 Sep 1996	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 8 pages (8 pages)
01 Aug 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
01 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
01 Aug 1996	169	£ ic 379250/348500 19/07/96 £ sr 30750@1=30750	View PDF £ ic 379250/348500 19/07/96 £ sr 30750@1=30750 - link opens in a new window - 1 page (1 page)
01 Aug 1996	169	£ ic 410000/379250 16/07/96 £ sr 30750@1=30750	View PDF £ ic 410000/379250 16/07/96 £ sr 30750@1=30750 - link opens in a new window - 1 page (1 page)
12 Mar 1996	363s	Return made up to 28/02/96; full list of members	View PDF Return made up to 28/02/96; full list of members - link opens in a new window - 6 pages (6 pages)
12 Sep 1995	AA	Accounts for a small company made up to 31 March 1995	View PDF Accounts for a small company made up to 31 March 1995 - link opens in a new window - 8 pages (8 pages)
15 Mar 1995	363s	Return made up to 28/02/95; no change of members	View PDF Return made up to 28/02/95; no change of members - link opens in a new window - 4 pages (4 pages)

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