CAPRICE HOLDINGS LIMITED

Company number 01661349

Date	Type	Description	View / Download
18 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
06 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
20 Feb 1998	288a	New director appointed	(2 pages)
20 Feb 1998	288a	New director appointed	(2 pages)
20 Feb 1998	288a	New director appointed	(2 pages)
09 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
20 Jan 1998	AA	Full accounts made up to 30 June 1997	(20 pages)
16 Jan 1998	363s	Return made up to 29/12/97; no change of members	(6 pages)
09 Jan 1997	363s	Return made up to 29/12/96; no change of members	(6 pages)
18 Oct 1996	AA	Full accounts made up to 30 June 1996	(17 pages)
05 Sep 1996	AA	Full accounts made up to 30 June 1995	(17 pages)
25 Feb 1996	287	Registered office changed on 25/02/96 from: le caprice arlington house arlington street SW1A 1RJ	(1 page)
22 Feb 1996	363s	Return made up to 29/12/95; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
28 Dec 1995	AA	Full accounts made up to 30 June 1994	(17 pages)
10 May 1995	288	New director appointed	(2 pages)
06 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
27 Mar 1995	363s	Return made up to 29/12/94; no change of members	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(19 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
18 Nov 1994	AA	Full accounts made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1994	288	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1994	363s	Return made up to 29/12/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document