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JAMES CAPEL HOLDINGS LIMITED

Company number 01838555

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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)
07 Sep 2003 288a New director appointed
29 Aug 2003 288a New secretary appointed
13 Aug 2003 288b Director resigned
31 May 2003 288a New director appointed
31 May 2003 288b Director resigned
02 Dec 2002 363a Return made up to 02/11/02; full list of members
30 Nov 2002 353 Location of register of members
04 Jul 2002 287 Registered office changed on 04/07/02 from: thames exchange 10 queen street place london EC4R 1BL
09 Apr 2002 AA Full accounts made up to 31 December 2001
12 Dec 2001 288c Secretary's particulars changed
20 Nov 2001 363a Return made up to 02/11/01; no change of members
20 Nov 2001 288b Director resigned
25 Jul 2001 288a New director appointed
25 Jul 2001 288a New director appointed
25 Jul 2001 288a New secretary appointed
25 Jul 2001 288b Director resigned
25 Jul 2001 288b Secretary resigned
04 May 2001 AA Full accounts made up to 31 December 2000
15 Dec 2000 288a New director appointed
15 Dec 2000 288a New director appointed
14 Dec 2000 363a Return made up to 02/11/00; no change of members
29 Nov 2000 288a New director appointed
08 Nov 2000 288b Director resigned
29 Mar 2000 AA Full accounts made up to 31 December 1999
17 Nov 1999 363a Return made up to 02/11/99; full list of members