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CAPCIS LIMITED

Company number 02291712

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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)
07 Jun 2007 363a Return made up to 01/04/07; full list of members
06 Jun 2007 288c Director's particulars changed
21 May 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
18 Feb 2007 287 Registered office changed on 18/02/07 from: 25 saville row london W15 2ES
23 Jan 2007 288a New director appointed
20 Jan 2007 288a New secretary appointed
20 Jan 2007 288b Director resigned
20 Jan 2007 288b Secretary resigned
20 Jan 2007 288a New director appointed
20 Jan 2007 287 Registered office changed on 20/01/07 from: capcis house 1 echo street manchester lancashire M1 7DP
20 Jan 2007 288b Director resigned
17 Jan 2007 403a Declaration of satisfaction of mortgage/charge
17 Jan 2007 403a Declaration of satisfaction of mortgage/charge
15 Jun 2006 AA Accounts made up to 31 January 2006
07 Apr 2006 363s Return made up to 01/04/06; full list of members
22 Dec 2005 288b Director resigned
24 Nov 2005 395 Particulars of mortgage/charge
02 Jun 2005 363s Return made up to 01/04/05; full list of members
09 Apr 2005 AA Accounts made up to 31 July 2004
09 Feb 2005 363s Return made up to 01/04/04; full list of members; amend
10 Jan 2005 225 Accounting reference date extended from 31/07/05 to 31/01/06
15 Apr 2004 363s Return made up to 01/04/04; full list of members
24 Dec 2003 169 £ ic 606869/601819 02/12/03 £ sr 500@1=500 £ sr 45500@.1=4550
24 Dec 2003 169 £ ic 609274/606869 02/12/03 £ sr 1850@1=1850 £ sr 5550@.1=555
24 Dec 2003 169 £ ic 609424/609274 27/11/03 £ sr 150@1=150