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CAPULA LIMITED

Company number 00953504

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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)
22 Aug 2006 395 Particulars of mortgage/charge
12 Jul 2006 363a Return made up to 02/05/06; full list of members
09 Mar 2006 288a New director appointed
09 Mar 2006 288a New director appointed
04 Nov 2005 288b Director resigned
20 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
27 Aug 2005 395 Particulars of mortgage/charge
02 Jul 2005 363s Return made up to 02/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2005 288a New secretary appointed
28 Jan 2005 288b Secretary resigned;director resigned
01 Dec 2004 288a New director appointed
08 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
15 Oct 2004 288b Director resigned
20 Jul 2004 363s Return made up to 02/05/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
30 Mar 2004 288a New secretary appointed;new director appointed
22 Mar 2004 288b Secretary resigned;director resigned
31 May 2003 AA Group of companies' accounts made up to 31 December 2002
30 May 2003 363s Return made up to 02/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jun 2002 CERTNM Company name changed instem LIMITED\certificate issued on 17/06/02
22 May 2002 363s Return made up to 02/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
17 Jul 2001 363s Return made up to 02/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 17/07/01
  • 363(353) ‐ Location of register of members address changed
14 Jun 2001 AA Full accounts made up to 31 December 2000
03 Apr 2001 288a New director appointed
05 Oct 2000 155(6)a Declaration of assistance for shares acquisition