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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)
14 Jul 2005 288a New director appointed
14 Jul 2005 288a New director appointed
07 Jul 2005 403a Declaration of satisfaction of mortgage/charge
04 Jul 2005 288a New director appointed
30 Jun 2005 AA Full accounts made up to 27 June 2004
25 Apr 2005 363s Return made up to 29/12/04; full list of members
12 May 2004 363s Return made up to 29/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 May 2004 288a New secretary appointed
04 May 2004 AA Full accounts made up to 29 June 2003
02 Oct 2003 288b Secretary resigned;director resigned
05 Jun 2003 155(6)a Declaration of assistance for shares acquisition
27 May 2003 MEM/ARTS Memorandum and Articles of Association
27 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2003 395 Particulars of mortgage/charge
06 May 2003 AA Full accounts made up to 30 June 2002
29 Apr 2003 288b Director resigned
29 Apr 2003 288b Director resigned
02 Apr 2003 288a New secretary appointed
02 Apr 2003 288b Secretary resigned
25 Mar 2003 403a Declaration of satisfaction of mortgage/charge
25 Mar 2003 403a Declaration of satisfaction of mortgage/charge
25 Mar 2003 403a Declaration of satisfaction of mortgage/charge
25 Mar 2003 403a Declaration of satisfaction of mortgage/charge
25 Mar 2003 403a Declaration of satisfaction of mortgage/charge
25 Mar 2003 403a Declaration of satisfaction of mortgage/charge