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ALCESTER CAPRICORN

Company number 00655647

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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)
09 Oct 2009 CH01 Director's details changed for Mr Garry Elliot Barnes on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Geoffrey Peter Martin on 8 October 2009
10 Jun 2009 288a Secretary appointed garry elloit barnes
09 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Jun 2009 288b Appointment terminated secretary richard keen
05 Jan 2009 363a Return made up to 26/12/08; full list of members
24 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
29 Mar 2008 CERTNM Company name changed capricorn newell uk\certificate issued on 04/04/08
13 Mar 2008 288a Director appointed garry elliot barnes
13 Mar 2008 287 Registered office changed on 13/03/2008 from 123 deansgate manchester M3 2BU
13 Mar 2008 288b Appointment terminated secretary michael howlett
13 Mar 2008 288b Appointment terminated director philippe delsaut
13 Mar 2008 288a Secretary appointed richard keen
13 Mar 2008 288a Director appointed geoffrey peter martin
09 Jan 2008 363a Return made up to 26/12/07; full list of members
02 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
20 Jul 2007 288c Director's particulars changed
16 Jan 2007 363s Return made up to 26/12/06; full list of members
20 Jun 2006 288c Secretary's particulars changed
20 Jun 2006 288c Secretary's particulars changed
05 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
09 Mar 2006 288a New director appointed
08 Mar 2006 288b Director resigned
24 Jan 2006 363s Return made up to 26/12/05; no change of members
01 Dec 2005 287 Registered office changed on 01/12/05 from: wear glass works sunderland tyne & wear SR4 6EB