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CAPARO GROUP LIMITED

Company number 01387694

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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)
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
  • RES13 ‐ Company business 15/07/2010
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
15 Aug 2006 363s Return made up to 24/06/06; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Jul 2006 AA Group of companies' accounts made up to 31 December 2005