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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)
18 Jul 2005 288b Director resigned
23 Jun 2005 288c Director's particulars changed
21 Jun 2005 288c Director's particulars changed
08 Jun 2005 288c Secretary's particulars changed
01 Jun 2005 287 Registered office changed on 01/06/05 from: old mutual place 2 lambeth hill london EC4V 4GG
25 Apr 2005 AA Full accounts made up to 31 December 2004
12 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2005 363a Return made up to 01/04/05; full list of members
15 Dec 2004 288b Director resigned
01 Dec 2004 288b Director resigned
12 Oct 2004 AUD Auditor's resignation
18 Jun 2004 288c Director's particulars changed
10 Jun 2004 288c Director's particulars changed
09 Jun 2004 288c Director's particulars changed
21 May 2004 363a Return made up to 19/04/04; full list of members
11 May 2004 AA Full accounts made up to 31 December 2003
20 Apr 2004 288b Director resigned
28 Jan 2004 288a New director appointed
12 Jan 2004 288a New secretary appointed
14 Dec 2003 288b Director resigned
06 Nov 2003 288a New secretary appointed
05 Nov 2003 288b Secretary resigned
04 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of assetts 24/10/03
25 Oct 2003 288b Director resigned
05 Aug 2003 AA Full accounts made up to 31 December 2002