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W.H. CAPPER (UK) LTD

Company number 01838068

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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)
10 Feb 2010 AP01 Appointment of Barbara Booth as a director
11 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Eric Booth on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Robert John Glenn on 11 November 2009
16 Apr 2009 AA Total exemption small company accounts made up to 31 January 2009
14 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
06 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
06 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
06 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Mar 2009 169 Gbp ic 40000/20000\08/01/09\gbp sr 20000@1=20000\
11 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Nov 2008 363a Return made up to 01/11/08; full list of members
04 Nov 2008 353 Location of register of members
28 May 2008 AA Accounts for a small company made up to 31 January 2008
08 Nov 2007 363s Return made up to 01/11/07; no change of members
02 Nov 2007 AA Accounts for a small company made up to 31 January 2007
11 Nov 2006 363s Return made up to 01/11/06; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Oct 2006 288b Director resigned
15 Mar 2006 AA Total exemption small company accounts made up to 31 January 2006
25 Oct 2005 363s Return made up to 01/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2005 AA Total exemption small company accounts made up to 31 January 2005
08 Nov 2004 363s Return made up to 01/11/04; full list of members