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CAPE OVERSEAS LIMITED

Company number 01233631

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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)
16 Oct 2008 288b Appointment terminated secretary jeremy rhodes
06 Aug 2008 288b Appointment terminated director jeremy gartside
04 Aug 2008 288a Secretary appointed mr jeremy rhodes
04 Aug 2008 288b Appointment terminated director claire craigie
04 Aug 2008 288b Appointment terminated secretary claire craigie
22 Jul 2008 AA Full accounts made up to 31 December 2007
08 Jul 2008 288b Appointment terminated director andrew gillespie
27 Jun 2008 363a Return made up to 30/05/08; full list of members
25 Jun 2008 288a Director appointed cape corporate director LIMITED
24 Jun 2008 288a Director appointed mr richard keith bingham
24 Jun 2008 288b Appointment terminated director benjamin whitworth
27 Feb 2008 288c Director's change of particulars / benjamin whitworth / 15/02/2008
13 Sep 2007 395 Particulars of mortgage/charge
10 Sep 2007 288c Secretary's particulars changed;director's particulars changed
03 Jul 2007 AA Full accounts made up to 31 December 2006
30 May 2007 363a Return made up to 30/05/07; full list of members
02 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re finance documents 12/10/06
02 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2006 395 Particulars of mortgage/charge
17 Oct 2006 288a New director appointed
19 Jun 2006 AA Full accounts made up to 31 December 2005
02 Jun 2006 363a Return made up to 02/06/06; full list of members
08 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facilty agreement 31/01/06
29 Sep 2005 363s Return made up to 28/07/05; full list of members
26 Sep 2005 288b Director resigned