- Company Overview for JAMES CAPEL INVESTMENTS LIMITED (00974343)
- Filing history for JAMES CAPEL INVESTMENTS LIMITED (00974343)
- People for JAMES CAPEL INVESTMENTS LIMITED (00974343)
- More for JAMES CAPEL INVESTMENTS LIMITED (00974343)
| 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) |
|---|---|---|---|
| 18 Jan 2010 | CH03 | Secretary's details changed for Sarah Maher on 18 January 2010 | |
| 30 Nov 2009 | AR01 | Annual return made up to 1 November 2009 with full list of shareholders | |
| 24 Nov 2009 | CH01 | Director's details changed for Peter John Reid on 1 November 2009 | |
| 03 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 07 May 2009 | 288c | Director's Change of Particulars / krishna patel / 01/03/2006 / Occupation was: chairman global investment ban, now: chief executive officer | |
| 26 Nov 2008 | 363a | Return made up to 01/11/08; full list of members | |
| 30 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
| 28 Oct 2008 | 288a | Secretary appointed sarah maher | |
| 27 Oct 2008 | 288b | Appointment Terminated Secretary pauline mcquillan | |
| 25 Feb 2008 | 288c | Secretary's Change of Particulars / pauline mcquillan / 31/01/2008 / HouseName/Number was: , now: 8; Street was: 1 bolney court, now: canada square; Area was: portsmouth road, now: ; Post Town was: surbiton, now: london; Region was: surrey, now: ; Post Code was: KT6 4HX, now: E14 5HQ; Country was: , now: united kingdom; Secure Officer was: false, n | |
| 09 Nov 2007 | 363a | Return made up to 01/11/07; full list of members | |
| 03 Nov 2007 | AA | Accounts made up to 31 December 2006 | |
| 25 Jan 2007 | 363a | Return made up to 02/11/06; full list of members | |
| 04 Nov 2006 | AA | Accounts made up to 31 December 2005 | |
| 28 Jul 2006 | 288a | New secretary appointed | |
| 28 Jul 2006 | 288b | Secretary resigned | |
| 19 Jun 2006 | 288c | Secretary's particulars changed | |
| 24 Jan 2006 | 288c | Secretary's particulars changed | |
| 07 Nov 2005 | 363a | Return made up to 02/11/05; full list of members | |
| 14 Sep 2005 | AA | Accounts made up to 31 December 2004 | |
| 07 Sep 2005 | 288a | New secretary appointed | |
| 07 Sep 2005 | 288b | Secretary resigned | |
| 19 Nov 2004 | 363a | Return made up to 02/11/04; full list of members | |
| 05 May 2004 | AA | Full accounts made up to 31 December 2003 | |
| 03 Dec 2003 | 363a | Return made up to 02/11/03; full list of members |