- Company Overview for CAPARO GROUP LIMITED (01387694)
- Filing history for CAPARO GROUP LIMITED (01387694)
- People for CAPARO GROUP LIMITED (01387694)
- Charges for CAPARO GROUP LIMITED (01387694)
- More for CAPARO GROUP LIMITED (01387694)
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) |
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09 Jul 2012 | AR01 | Annual return made up to 24 June 2012 with full list of shareholders | |
28 Jun 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
28 Dec 2011 | MISC | Section 519 | |
22 Dec 2011 | MISC | Section 519 | |
10 Oct 2011 | AP03 | Appointment of Mr David Dancaster as a secretary | |
05 Jul 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
24 Jun 2011 | AR01 | Annual return made up to 24 June 2011 with full list of shareholders | |
08 Sep 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
02 Sep 2010 | RESOLUTIONS |
Resolutions
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23 Jul 2010 | AR01 | Annual return made up to 24 June 2010 with full list of shareholders | |
24 Jun 2010 | TM01 | Termination of appointment of Peter Walker as a director | |
21 Jan 2010 | AP01 | Appointment of The Hon. Ms. Anjli Paul as a director | |
23 Nov 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
30 Sep 2009 | 288b | Appointment terminated secretary colin steele | |
23 Jul 2009 | 363a | Return made up to 24/06/09; full list of members | |
22 Jul 2009 | 287 | Registered office changed on 22/07/2009 from, 103 baker street, london, W1U 6LN | |
22 Jul 2009 | 288c | Director's change of particulars / ambar paul / 17/07/2009 | |
22 Jul 2009 | 288c | Director's change of particulars / akash paul / 17/07/2009 | |
14 Jul 2008 | 363s | Return made up to 24/06/08; no change of members | |
09 Jul 2008 | 288c | Director's change of particulars / akash paul / 11/06/2008 | |
09 Jul 2008 | 288c | Director's change of particulars / angad paul / 11/06/2008 | |
09 Jul 2008 | 288c | Director's change of particulars / ambar paul / 11/06/2008 | |
02 Jul 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
06 Aug 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
25 Jul 2007 | 363s | Return made up to 24/06/07; no change of members |