CAPRICE HOLDINGS LIMITED

Company number 01661349

Date	Type	Description	View / Download
21 Jan 2003	363s	Return made up to 29/12/02; full list of members	(9 pages)
05 May 2002	AA	Full accounts made up to 1 July 2001	(16 pages)
11 Jan 2002	363s	Return made up to 29/12/01; full list of members	(8 pages)
03 May 2001	AA	Full accounts made up to 2 July 2000	(18 pages)
18 Jan 2001	363s	Return made up to 29/12/00; full list of members 363(288) ‐ Secretary resigned	(8 pages)
18 Jan 2001	288b	Secretary resigned	(1 page)
18 Jan 2001	288a	New secretary appointed	(2 pages)
02 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
23 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
11 Dec 2000	AA	Full accounts made up to 27 June 1999	(19 pages)
31 Jan 2000	363s	Return made up to 29/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
02 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Feb 1999	363s	Return made up to 29/12/98; full list of members	(8 pages)
24 Sep 1998	AA	Full accounts made up to 30 June 1998	(22 pages)
17 Sep 1998	288b	Director resigned	(1 page)
27 Aug 1998	AUD	Auditor's resignation	(1 page)
11 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
27 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Jul 1998	88(2)R	Ad 30/06/98--------- £ si 50000@1=50000 £ ic 50000/100000	(2 pages)
27 Jul 1998	123	£ nc 100000/150000 30/06/98	(1 page)
20 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
20 Mar 1998	395	Particulars of mortgage/charge	(3 pages)