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CAPSTONE GLOBAL LIMITED

Company number 02164029

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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)
15 Mar 2006 288a New director appointed
04 Apr 2005 363s Return made up to 14/03/05; full list of members
04 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
16 Feb 2005 288b Director resigned
10 Jan 2005 287 Registered office changed on 10/01/05 from: quadrant house 80-82 regent street london W1R 5PA
14 Dec 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Apr 2004 363s Return made up to 14/03/04; full list of members
05 Jan 2004 AA Total exemption full accounts made up to 31 December 2002
23 Dec 2003 AA Total exemption full accounts made up to 31 December 2001
15 Apr 2003 363s Return made up to 14/03/03; full list of members
01 Aug 2002 AA Total exemption full accounts made up to 31 December 2000
24 Jun 2002 363s Return made up to 14/03/02; full list of members
02 Oct 2001 AA Total exemption full accounts made up to 31 December 1999
05 Sep 2001 363s Return made up to 14/03/01; full list of members
25 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
11 Jul 2000 288b Director resigned
28 Jun 2000 AA Full accounts made up to 31 December 1998
23 May 2000 363s Return made up to 14/03/00; full list of members
23 May 2000 363(288) Secretary'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 DocumentSecretary's particulars changed
04 Nov 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
04 Nov 1999 122 S-div 19/10/99
02 Sep 1999 244 Delivery ext'd 3 mth 31/12/98
31 Aug 1999 288a New director appointed
17 Apr 1999 363s Return made up to 14/03/99; no change of members
02 Feb 1999 AA Full accounts made up to 31 December 1997