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CAPE EAST LIMITED

Company number 01245839

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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 director cape corporate director LIMITED
16 Oct 2008 288b Appointment terminated director richard bingham
16 Oct 2008 288b Appointment terminated secretary jeremy rhodes
14 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
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
11 Feb 2008 363a Return made up to 01/02/08; full list of members
13 Sep 2007 395 Particulars of mortgage/charge
04 Sep 2007 288c Secretary's particulars changed;director's particulars changed
03 Jul 2007 AA Full accounts made up to 31 December 2006
01 Feb 2007 363a Return made up to 01/02/07; 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
15 Jun 2006 OC425 Scheme of arrangement - amalgamation
08 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 31/01/06