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RICHARD CAPLAN LIMITED

Company number 02517060

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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)
24 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
24 Jun 2010 4.43 Notice of final account prior to dissolution
14 Apr 2003 4.31 Appointment of a liquidator
10 Apr 2003 287 Registered office changed on 10/04/03 from: 58-60 berners street london W1T 3JS
08 Apr 2003 COCOMP Order of court to wind up
29 Oct 2002 363a Return made up to 29/06/02; full list of members
18 Jan 2002 AA Total exemption small company accounts made up to 30 September 2001
25 Jul 2001 363a Return made up to 29/06/01; full list of members
25 Jul 2001 287 Registered office changed on 25/07/01 from: 58-60 berners street london W1P 4JS
25 Jul 2001 190 Location of debenture register
14 May 2001 AA Accounts for a small company made up to 30 September 2000
24 Jul 2000 363s Return made up to 29/06/00; full list of members
29 Mar 2000 363a Return made up to 29/06/99; full list of members; amend
29 Mar 2000 288a New director appointed
29 Mar 2000 AA Accounts for a small company made up to 30 September 1999
25 Aug 1999 363b Return made up to 29/06/99; full list of members
18 Aug 1999 288a New secretary appointed
13 May 1999 288b Secretary resigned;director resigned
13 May 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
13 May 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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13 May 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
03 Feb 1999 AA Accounts for a small company made up to 30 September 1998
29 Jul 1998 363s Return made up to 29/06/98; no change of members
11 Feb 1998 AA Accounts for a small company made up to 30 September 1997
21 Jul 1997 363s Return made up to 29/06/97; no change of members