- Company Overview for CAPRICE HOLDINGS LIMITED (01661349)
- Filing history for CAPRICE HOLDINGS LIMITED (01661349)
- People for CAPRICE HOLDINGS LIMITED (01661349)
- Charges for CAPRICE HOLDINGS LIMITED (01661349)
- More for CAPRICE HOLDINGS LIMITED (01661349)
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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26 Jan 2012 | TM01 | Termination of appointment of Desmond Mcdonald as a director | |
28 Dec 2011 | AR01 | Annual return made up to 28 December 2011 with full list of shareholders | |
15 Dec 2011 | AP01 | Appointment of Mrs Jane Susan Holbrook as a director | |
30 Sep 2011 | AA | Full accounts made up to 2 January 2011 | |
14 Mar 2011 | AR01 | Annual return made up to 29 December 2010 with full list of shareholders | |
13 Aug 2010 | TM01 | Termination of appointment of Nicholas Cowley as a director | |
29 Jul 2010 | AA01 | Current accounting period extended from 30 June 2010 to 31 December 2010 | |
01 Mar 2010 | AD01 | Registered office address changed from 3-5 Rathbone Place London W1T 1HJ on 1 March 2010 | |
09 Feb 2010 | AR01 | Annual return made up to 29 December 2009 with full list of shareholders | |
09 Feb 2010 | CH01 | Director's details changed for Jane Alexandra Revell on 9 February 2010 | |
09 Feb 2010 | CH01 | Director's details changed for Nicholas Robert John Cowley on 9 February 2010 | |
09 Feb 2010 | CH01 | Director's details changed for Timothy Hughes on 9 February 2010 | |
09 Feb 2010 | CH01 | Director's details changed for Andrew Richard Kress on 9 February 2010 | |
09 Feb 2010 | CH01 | Director's details changed for Fernando Javier Peire on 9 February 2010 | |
09 Feb 2010 | CH01 | Director's details changed for Jesus Adorno on 9 February 2010 | |
05 Jan 2010 | AA | Full accounts made up to 28 June 2009 | |
30 Jun 2009 | 288b | Appointment terminated director russell norman | |
27 Feb 2009 | 288c | Director's change of particulars / desmond mcdonald / 23/02/2009 | |
06 Jan 2009 | 363a | Return made up to 29/12/08; full list of members | |
28 Dec 2008 | AA | Full accounts made up to 29 June 2008 | |
11 Aug 2008 | 288c | Secretary's change of particulars / julie woolmer / 20/07/2008 | |
11 Aug 2008 | 288c | Director's change of particulars / desmond mcdonald / 01/08/2008 | |
26 Mar 2008 | 363s | Return made up to 29/12/07; no change of members | |
26 Mar 2008 | 288b | Appointment terminate, director mark ernest hix logged form | |
26 Mar 2008 | 288b | Appointment terminated secretary joanne harris |