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CAPRICE HOLDINGS LIMITED

Company number 01661349

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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)
26 Mar 2008 288a Secretary appointed julie woolmer
26 Mar 2008 288a Director appointed andrew richard kress logged form
06 Feb 2008 395 Particulars of mortgage/charge
05 Feb 2008 155(6)b Declaration of assistance for shares acquisition
05 Feb 2008 155(6)b Declaration of assistance for shares acquisition
05 Feb 2008 155(6)a Declaration of assistance for shares acquisition
05 Feb 2008 MEM/ARTS Memorandum and Articles of Association
05 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2008 288b Director resigned
03 Jan 2008 AA Full accounts made up to 1 July 2007
16 Nov 2007 288a New director appointed
21 Jul 2007 AUD Auditor's resignation
18 Jun 2007 395 Particulars of mortgage/charge
15 Jun 2007 403a Declaration of satisfaction of mortgage/charge
15 Jun 2007 403a Declaration of satisfaction of mortgage/charge
15 Jun 2007 403a Declaration of satisfaction of mortgage/charge
15 Jun 2007 403a Declaration of satisfaction of mortgage/charge
15 Jun 2007 403a Declaration of satisfaction of mortgage/charge
15 Jun 2007 403a Declaration of satisfaction of mortgage/charge
15 Jun 2007 403a Declaration of satisfaction of mortgage/charge
15 Jun 2007 403a Declaration of satisfaction of mortgage/charge
04 May 2007 AA Full accounts made up to 2 July 2006
22 Mar 2007 288a New director appointed
07 Feb 2007 288c Director's particulars changed