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CAP NEWCO 2 LIMITED

Company number 00809993

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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 Dec 2012	AP01	Appointment of Mr Jonathan Charles Rodwell as a director	View PDF Appointment of Mr Jonathan Charles Rodwell as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	AP01	Appointment of Carol Jane Bennitt as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/11/2021 under section 1088 of the Companies Act 2006	View PDF Appointment of Carol Jane Bennitt as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/11/2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Apr 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
01 Sep 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	View PDF Annual return made up to 26 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jun 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
06 Aug 2010	AA	Accounts for a small company made up to 30 September 2009	View PDF Accounts for a small company made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
29 Jul 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	View PDF Annual return made up to 26 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jul 2010	CH01	Director's details changed for Malcolm Stanley Rodwell on 31 December 2009	View PDF Director's details changed for Malcolm Stanley Rodwell on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
10 Aug 2009	363a	Return made up to 26/07/09; full list of members	View PDF Return made up to 26/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Jul 2009	AA	Accounts for a small company made up to 30 September 2008	View PDF Accounts for a small company made up to 30 September 2008 - link opens in a new window - 8 pages (8 pages)
05 Jan 2009	288b	Appointment terminated secretary malcolm elliott	View PDF Appointment terminated secretary malcolm elliott - link opens in a new window - 1 page (1 page)
05 Jan 2009	288a	Secretary appointed andrew villiers benson henderson	View PDF Secretary appointed andrew villiers benson henderson - link opens in a new window - 2 pages (2 pages)
28 Jul 2008	363a	Return made up to 26/07/08; full list of members	View PDF Return made up to 26/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Apr 2008	AA	Accounts for a small company made up to 30 September 2007	View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 8 pages (8 pages)
14 Aug 2007	363s	Return made up to 26/07/07; no change of members	View PDF Return made up to 26/07/07; no change of members - link opens in a new window - 7 pages (7 pages)
28 Jun 2007	225	Accounting reference date extended from 31/03/07 to 30/09/07	View PDF Accounting reference date extended from 31/03/07 to 30/09/07 - link opens in a new window - 1 page (1 page)
19 Dec 2006	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)
10 Dec 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
10 Dec 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Sep 2006	363s	Return made up to 26/07/06; full list of members	View PDF Return made up to 26/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
21 Sep 2005	AA	Accounts for a small company made up to 31 March 2005	View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 8 pages (8 pages)
02 Aug 2005	363s	Return made up to 26/07/05; full list of members	View PDF Return made up to 26/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jan 2005	AA	Accounts for a small company made up to 31 March 2004	View PDF Accounts for a small company made up to 31 March 2004 - link opens in a new window - 8 pages (8 pages)
26 Oct 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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