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CAPE INSULATION LIMITED

Company number 00676216

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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)
10 Apr 2013 TM01 Termination of appointment of Rachel Amey as a director
14 Mar 2013 AD01 Registered office address changed from , 9 the Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom on 14 March 2013
04 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
20 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
29 May 2012 AP03 Appointment of Christopher Francis Judd as a secretary
28 May 2012 TM02 Termination of appointment of Jeremy Gorman as a secretary
13 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Jun 2011 AP03 Appointment of Jeremy Philip Gorman as a secretary
08 Jun 2011 TM02 Termination of appointment of Lucy Turner as a secretary
01 Dec 2010 CH01 Director's details changed for Rachel Nancye Carr on 1 December 2010
01 Dec 2010 AD01 Registered office address changed from , Cape House, 3 Red Hall Avenue, Paragon Business Village, Wakefield West Yorkshire, WF1 2UL on 1 December 2010
26 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2009 CH03 Secretary's details changed for Lucy Finch Turner on 23 December 2009
19 Dec 2009 CH01 Director's details changed for Rachel Nancye Carr on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Mrs Victoria Anne George on 18 December 2009
04 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
29 May 2009 288c Director's change of particulars / rachel carr / 11/05/2009
31 Oct 2008 363a Return made up to 01/10/08; full list of members
30 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
27 Oct 2008 288a Secretary appointed lucy finch turner
27 Oct 2008 288a Director appointed rachel nancye carr