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CAPRICROWN LIMITED

Company number 02068233

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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)
13 Dec 2013 TM01 Termination of appointment of Graham Sidwell as a director
13 Dec 2013 TM01 Termination of appointment of Graham Stanley as a director
30 Sep 2013 AA Full accounts made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
19 Sep 2012 TM02 Termination of appointment of Timothy Sanderson as a secretary
06 Sep 2012 AA Full accounts made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
08 Sep 2010 MEM/ARTS Memorandum and Articles of Association
03 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 13
27 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facility agreement 20/08/2010
16 Jan 2010 AR01 Annual return made up to 11 December 2009
03 Dec 2009 AUD Auditor's resignation
20 Nov 2009 CH01 Director's details changed for Graham Bryan Stanley on 1 October 2009
19 Nov 2009 CH01 Director's details changed for Mr Graham Robert Sidwell on 1 October 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
17 Oct 2009 CH03 Secretary's details changed for Timothy Robin Llewelyn Sanderson on 2 October 2009
17 Oct 2009 CH01 Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009
16 May 2009 AA Full accounts made up to 31 December 2007
27 Jan 2009 363a Return made up to 11/12/08; full list of members
22 Jan 2008 363s Return made up to 11/12/07; no change of members
19 Dec 2007 225 Accounting reference date shortened from 26/01/08 to 31/12/07
05 Nov 2007 AA Full accounts made up to 26 January 2007