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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)
13 Jul 2005 AA Full accounts made up to 31 December 2004
20 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 06/06/05
30 Nov 2004 288a New director appointed
30 Nov 2004 288a New director appointed
30 Nov 2004 288a New director appointed
30 Nov 2004 288b Director resigned
30 Nov 2004 288b Director resigned
02 Nov 2004 AA Full accounts made up to 31 December 2003
13 Sep 2004 363s Return made up to 28/07/04; full list of members
03 Sep 2003 403a Declaration of satisfaction of mortgage/charge
01 Sep 2003 395 Particulars of mortgage/charge
19 Aug 2003 363s Return made up to 28/07/03; full list of members
14 Jul 2003 AA Full accounts made up to 31 December 2002
16 May 2003 288a New secretary appointed
16 May 2003 288b Director resigned
16 May 2003 288b Secretary resigned;director resigned
14 May 2003 287 Registered office changed on 14/05/03 from: iver lane, uxbridge, middlesex, UB8 2JQ
13 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 03/03/03
05 Nov 2002 AA Full accounts made up to 31 December 2001
20 Sep 2002 363s Return made up to 28/07/02; full list of members
21 Aug 2001 363s Return made up to 28/07/01; full list of members
26 Jul 2001 395 Particulars of mortgage/charge
06 Jun 2001 AA Full accounts made up to 31 December 2000
04 Jun 2001 363a Return made up to 28/07/00; full list of members; amend
22 Aug 2000 363s Return made up to 28/07/00; full list of members
  • 363(288) ‐ Director's particulars changed