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CAPEL COURT HOLDINGS LIMITED

Company number 01953728

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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)
05 Oct 2006 363a Return made up to 30/09/06; full list of members
05 Oct 2006 288c Director's particulars changed
28 Apr 2006 AA Group of companies' accounts made up to 31 December 2005
06 Jan 2006 288a New director appointed
06 Jan 2006 288a New director appointed
06 Jan 2006 288a New director appointed
05 Jan 2006 288a New director appointed
26 Oct 2005 363a Return made up to 30/09/05; full list of members
11 May 2005 AA Group of companies' accounts made up to 31 December 2004
25 Oct 2004 363s Return made up to 30/09/04; full list of members
28 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
10 Apr 2004 403a Declaration of satisfaction of mortgage/charge
24 Oct 2003 363s Return made up to 30/09/03; full list of members
21 May 2003 AA Group of companies' accounts made up to 31 December 2002
24 Dec 2002 288b Secretary resigned
24 Dec 2002 288a New secretary appointed
24 Dec 2002 288b Director resigned
24 Oct 2002 363s Return made up to 30/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Oct 2002 MISC Re section 394
07 Oct 2002 AUD Auditor's resignation
18 Jul 2002 395 Particulars of mortgage/charge
30 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
23 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
23 Oct 2001 363s Return made up to 30/09/01; full list of members
13 Oct 2000 363s Return made up to 30/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed