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CAPPIO LIMITED

Company number 02736668

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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)
22 Dec 2004 CERTNM Company name changed abbeytrace LIMITED\certificate issued on 22/12/04
15 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
10 Sep 2004 363s Return made up to 03/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Feb 2004 88(2)R Ad 31/08/03--------- £ si 280@1=280 £ ic 2/282
23 Dec 2003 123 Nc inc already adjusted 15/08/03
23 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2003 123 £ nc 100/400 15/08/03
25 Sep 2003 287 Registered office changed on 25/09/03 from: suite 53 claydon business park great blakenham ipswich suffolk IP6 0NL
15 Sep 2003 288a New director appointed
15 Sep 2003 288a New director appointed
15 Sep 2003 288a New director appointed
15 Sep 2003 287 Registered office changed on 15/09/03 from: suite 22 claydon business park great blakenham ipswich suffolk IP6 0NL
02 Sep 2003 AA Total exemption full accounts made up to 30 November 2002
02 Sep 2003 287 Registered office changed on 02/09/03 from: suite 22 claydon business park great blakeham ipswich IP6 0NL
02 Sep 2003 363s Return made up to 03/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 02/09/03
01 Sep 2003 288a New secretary appointed
01 Sep 2003 288b Secretary resigned
01 Sep 2003 288a New director appointed
01 Sep 2003 288b Director resigned
02 Sep 2002 AA Total exemption full accounts made up to 30 November 2001
29 Aug 2002 363s Return made up to 03/08/02; full list of members
  • 363(288) ‐ Director resigned
24 Sep 2001 AA Total exemption full accounts made up to 30 November 2000
19 Sep 2001 363s Return made up to 03/08/01; full list of members