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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)
31 Oct 2003 225 Accounting reference date shortened from 31/01/03 to 19/05/02
16 Sep 2003 403a Declaration of satisfaction of mortgage/charge
16 Sep 2003 403a Declaration of satisfaction of mortgage/charge
16 Sep 2003 403a Declaration of satisfaction of mortgage/charge
06 Sep 2003 395 Particulars of mortgage/charge
06 Sep 2003 395 Particulars of mortgage/charge
20 Jun 2003 403a Declaration of satisfaction of mortgage/charge
20 Jun 2003 403a Declaration of satisfaction of mortgage/charge
07 May 2003 AA Full accounts made up to 31 January 2002
21 Jan 2003 363s Return made up to 11/12/02; full list of members
14 Nov 2002 288a New secretary appointed
24 Sep 2002 395 Particulars of mortgage/charge
21 Sep 2002 395 Particulars of mortgage/charge
15 Aug 2002 155(6)a Declaration of assistance for shares acquisition
15 Aug 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Jul 2002 288b Director resigned
24 Jul 2002 288b Secretary resigned;director resigned
24 Jul 2002 287 Registered office changed on 24/07/02 from: sovereign court witan gate milton keynes buckinghamshire MK9 2HP
03 Jul 2002 288a New director appointed
25 Jun 2002 288a New director appointed
30 May 2002 395 Particulars of mortgage/charge
16 Jan 2002 363s Return made up to 11/12/01; full list of members
19 Dec 2001 AA Accounts for a small company made up to 31 January 2001
12 Feb 2001 363a Return made up to 11/12/00; full list of members
29 Jun 2000 287 Registered office changed on 29/06/00 from: sovereign court 202 upper fifth street silbury boulevard central milton keynes buckinghamshire MK9 2JB