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JAMES CAPEL (CUSTODIAN) NOMINEES LIMITED

Company number 02021635

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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)
03 Aug 1995 AA Full accounts made up to 31 December 1994
01 Feb 1995 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
05 Nov 1994 363s Return made up to 02/11/94; no change of members
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Request DocumentReturn made up to 02/11/94; no change of members
07 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
15 Nov 1993 363s Return made up to 02/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 02/11/93; full list of members
13 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
27 Jan 1993 287 Registered office changed on 27/01/93 from: thames exchange building 10 queen street london EC4R 1BL
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Request DocumentRegistered office changed on 27/01/93 from: thames exchange building 10 queen street london EC4R 1BL
11 Nov 1992 363b Return made up to 02/11/92; no change of members
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Request DocumentReturn made up to 02/11/92; no change of members
11 Nov 1992 363(287) Registered office changed on 11/11/92
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Request DocumentRegistered office changed on 11/11/92
18 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
10 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
28 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1992 AA Full accounts made up to 27 December 1991
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Request DocumentFull accounts made up to 27 December 1991
20 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
10 Dec 1991 CERTNM Company name changed james capel (allied dunbar) nomi nees LIMITED\certificate issued on 11/12/91
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Request DocumentCompany name changed james capel (allied dunbar) nomi nees LIMITED\certificate issued on 11/12/91
13 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Nov 1991 363b Return made up to 02/11/91; no change of members
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Request DocumentReturn made up to 02/11/91; no change of members
23 Oct 1991 AA Full accounts made up to 28 December 1990
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Request DocumentFull accounts made up to 28 December 1990
06 Aug 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
28 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Mar 1991 288 Director resigned
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Request DocumentDirector resigned