CAPRICE HOLDINGS LIMITED

Company number 01661349

Date	Type	Description	View / Download
09 Jan 2007	363s	Return made up to 29/12/06; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
20 Dec 2006	288c	Director's particulars changed	(1 page)
03 May 2006	288b	Director resigned	(1 page)
27 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
27 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
27 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
27 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
27 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
27 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
27 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
25 Apr 2006	AA	Full accounts made up to 26 June 2005	(18 pages)
21 Apr 2006	288a	New director appointed	(2 pages)
19 Apr 2006	288a	New director appointed	(2 pages)
24 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
20 Mar 2006	288b	Director resigned	(1 page)
17 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	(31 pages)
07 Mar 2006	287	Registered office changed on 07/03/06 from: 28-30 litchfield street london WC2H 9NL	(1 page)
15 Feb 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
13 Jan 2006	363s	Return made up to 06/12/05; full list of members 363(287) ‐ Registered office changed on 13/01/06 363(288) ‐ Director's particulars changed	(11 pages)
13 Sep 2005	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/03/2024 under section 1088 of the Companies Act 2006	(3 pages)
29 Jul 2005	288a	New director appointed	(2 pages)
15 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Jul 2005	288b	Secretary resigned	(1 page)
14 Jul 2005	288a	New secretary appointed	(2 pages)
14 Jul 2005	288a	New director appointed	(8 pages)