THE CAPSTAN CENTRE MANAGEMENT COMPANY LIMITED

Company number 02504997

Date	Type	Description	View / Download
15 Jul 2015	CH01	Director's details changed for Jan Conrad Luitsz on 15 July 2015	(2 pages)
15 Jul 2015	CH02	Director's details changed for Freight Management (Uk) Ltd on 15 July 2015	(1 page)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
25 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 76	(5 pages)
29 Jan 2014	TM01	Termination of appointment of a director	(2 pages)
29 Jan 2014	AD01	Registered office address changed from Unit 6 Capstan Centre Thurrock Parkway Tilbury Essex RM18 7HH England on 29 January 2014	(3 pages)
24 Jan 2014	TM01	Termination of appointment of Barry Circus as a director	(1 page)
24 Jan 2014	CH01	Director's details changed for Barry John Circus on 24 January 2014	(2 pages)
24 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24	(6 pages)
20 Jun 2013	CH03	Secretary's details changed for Mr Paul Michael Jackson on 1 March 2013	(2 pages)
20 Jun 2013	CH03	Secretary's details changed for Mr Paul Michael Jackson on 19 June 2013	(2 pages)
11 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
24 Sep 2012	AD01	Registered office address changed from Unit 14 Capstan Centre Thurrock Park Way Tilbury Essex RM18 7HH on 24 September 2012	(1 page)
28 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
20 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(6 pages)
21 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(7 pages)
21 Jun 2011	CH01	Director's details changed for Jan Conrad Luitsz on 1 May 2011	(2 pages)
25 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
06 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
18 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(10 pages)
19 Jun 2009	363a	Return made up to 23/05/09; full list of members	(8 pages)
08 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
20 Jun 2008	363a	Return made up to 23/05/08; full list of members	(9 pages)
19 Jun 2008	288c	Director's change of particulars / jan luitsz / 31/12/2006	(1 page)
30 May 2008	288c	Director's change of particulars / freight management (uk) LTD / 24/05/2007	(1 page)