CAPTIVA PROPERTIES LIMITED

Company number 02696394

Date	Type	Description	View / Download
13 Mar 2015	CH03	Secretary's details changed for Mr Paul Maurice Havard on 23 October 2014	(1 page)
10 Oct 2014	AD01	Registered office address changed from 1 Sandhurst Place Charlton Kings Cheltenham Glos GL52 6YN to Silverdene Charlton Drive Charlton Kings Cheltenham Gloucestershire GL53 8ES on 10 October 2014	(1 page)
16 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
29 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-29 GBP 2	(5 pages)
10 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
14 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(5 pages)
14 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45	(3 pages)
14 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46	(3 pages)
14 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47	(3 pages)
14 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48	(3 pages)
14 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49	(3 pages)
14 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43	(3 pages)
20 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
29 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(5 pages)
07 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
14 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(5 pages)
07 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
15 Mar 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(5 pages)
12 Mar 2010	CH01	Director's details changed for Mrs Sally Ann Havard on 1 November 2009	(2 pages)
26 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
16 Mar 2009	363a	Return made up to 12/03/09; full list of members	(3 pages)
16 Mar 2009	288c	Director and secretary's change of particulars / paul havard / 12/12/2008	(2 pages)
13 Mar 2009	288c	Director's change of particulars / sally havard / 12/12/2008	(2 pages)
30 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
22 Dec 2008	287	Registered office changed on 22/12/2008 from barton house 1 barton close exton nr exeter devon EX3 0PE	(1 page)

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