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CAPEL CURE SHARP LIMITED

Company number 01885922

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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)
25 Jan 2012 AP01 Appointment of Mr David Mclean Currie as a director
20 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
01 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
15 Sep 2010 AP01 Appointment of Nicholas John Garnett as a director
03 Sep 2010 TM01 Termination of appointment of Simon Weld as a director
19 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Apr 2010 TM01 Termination of appointment of Mark Kibblewhite as a director
08 Apr 2010 AP01 Appointment of Simon John Weld as a director
25 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
28 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Jan 2009 363a Return made up to 01/01/09; full list of members
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 ca 2006 16/09/2008
18 Jun 2008 AA Full accounts made up to 31 December 2007
07 Feb 2008 363a Return made up to 01/01/08; full list of members
20 Apr 2007 363a Return made up to 01/04/07; full list of members
15 Apr 2007 AA Full accounts made up to 31 December 2006
07 Apr 2006 AA Full accounts made up to 31 December 2005
04 Apr 2006 363a Return made up to 01/04/06; full list of members
09 Nov 2005 288b Director resigned
06 Sep 2005 288b Secretary resigned
02 Aug 2005 288a New director appointed
18 Jul 2005 288a New director appointed
18 Jul 2005 288b Director resigned