JAMES CAPEL (NOMINEES) LIMITED

Company number 00637672

Date	Type	Description	View / Download
06 Jul 2009	288b	Appointment terminated director adam wright	(1 page)
31 Mar 2009	225	Accounting reference date extended from 24/12/2008 to 31/12/2008	(1 page)
12 Feb 2009	288a	Director appointed cressida emma hamilton	(1 page)
10 Feb 2009	288c	Director's change of particulars / colin penney / 12/05/2008	(1 page)
27 Nov 2008	288a	Secretary appointed sarah maher	(1 page)
27 Nov 2008	288b	Appointment terminated secretary pauline mcquillan	(1 page)
26 Nov 2008	363a	Return made up to 01/11/08; full list of members	(4 pages)
22 Oct 2008	AA	Accounts for a dormant company made up to 24 December 2007	(5 pages)
13 May 2008	288a	Director appointed colin andrew penney	(1 page)
13 May 2008	288a	Director appointed anthony robin fraser	(1 page)
16 Apr 2008	288b	Appointment terminated director scott surridge	(1 page)
14 Apr 2008	AA	Accounts for a dormant company made up to 24 December 2006	(5 pages)
11 Apr 2008	288a	Director appointed mr adam wright	(1 page)
11 Apr 2008	288b	Appointment terminated director pauline mcquillan	(1 page)
25 Feb 2008	288a	Director appointed pauline louise mcquillan	(1 page)
25 Feb 2008	288c	Secretary's change of particulars / pauline mcquillan / 31/01/2008	(1 page)
09 Nov 2007	363a	Return made up to 01/11/07; full list of members	(2 pages)
01 Nov 2007	288b	Director resigned	(1 page)
14 Sep 2007	288b	Director resigned	(1 page)
02 Jan 2007	363a	Return made up to 02/11/06; full list of members	(2 pages)
27 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
22 Aug 2006	288a	New secretary appointed	(1 page)
22 Aug 2006	288b	Secretary resigned	(1 page)
01 Aug 2006	288b	Director resigned	(1 page)
04 Nov 2005	363a	Return made up to 02/11/05; full list of members	(3 pages)