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CAPE DARLINGTON LIMITED

Company number 00462823

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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 Sep 2003 403a Declaration of satisfaction of mortgage/charge
05 Aug 2003 363s Return made up to 30/06/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
16 May 2003 288b Secretary resigned;director resigned
16 May 2003 288b Director resigned
16 May 2003 288a New director appointed
16 May 2003 288a New secretary appointed;new director appointed
14 May 2003 287 Registered office changed on 14/05/03 from: iver lane uxbridge middlesex UB8 2JQ
04 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
13 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 03/03/03
28 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
24 Jul 2002 363s Return made up to 30/06/02; full list of members
26 Jul 2001 395 Particulars of mortgage/charge
06 Jul 2001 363s Return made up to 30/06/01; full list of members
06 Jun 2001 AA Full accounts made up to 31 December 2000
17 Jul 2000 363s Return made up to 30/06/00; full list of members
28 Jun 2000 AA Full accounts made up to 31 December 1999
19 Jun 2000 288b Director resigned
25 Aug 1999 363a Return made up to 30/06/99; full list of members
09 Jul 1999 AA Accounts for a dormant company made up to 31 December 1998
22 Jun 1999 288b Secretary resigned
10 Jun 1999 288a New secretary appointed;new director appointed
25 Jan 1999 288b Director resigned
25 Jan 1999 288a New director appointed
30 Jul 1998 363a Return made up to 30/06/98; full list of members
21 May 1998 AA Accounts for a dormant company made up to 31 December 1997