- Company Overview for CAPLIN SYSTEMS LIMITED (02823818)
- Filing history for CAPLIN SYSTEMS LIMITED (02823818)
- People for CAPLIN SYSTEMS LIMITED (02823818)
- Charges for CAPLIN SYSTEMS LIMITED (02823818)
- More for CAPLIN SYSTEMS LIMITED (02823818)
| 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) |
|---|---|---|---|
| 17 Jun 2013 | AR01 | Annual return made up to 3 June 2013 with full list of shareholders | |
| 28 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
| 18 Jun 2012 | AR01 | Annual return made up to 3 June 2012 with full list of shareholders | |
| 17 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 21 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
| 27 Jun 2011 | AP01 | Appointment of Mr David Charles Bygrave as a director | |
| 16 Jun 2011 | AR01 | Annual return made up to 3 June 2011 with full list of shareholders | |
| 16 Jun 2011 | CH01 | Director's details changed for Mr Michael James Johnson on 22 May 2011 | |
| 22 Dec 2010 | AA | Accounts for a small company made up to 31 March 2010 | |
| 27 Sep 2010 | AD01 | Registered office address changed from 8Th Floor Mercury House Triton Court 14 Finsbury Square London EC2A 1BR on 27 September 2010 | |
| 21 Sep 2010 | AP03 | Appointment of Mr David Charles Bygrave as a secretary | |
| 21 Sep 2010 | TM02 | Termination of appointment of Suzanne Brock as a secretary | |
| 18 Aug 2010 | AR01 | Annual return made up to 3 June 2010 with full list of shareholders | |
| 18 Aug 2010 | CH01 | Director's details changed for Mr Patrick Myles on 1 June 2010 | |
| 18 Aug 2010 | CH01 | Director's details changed for Adam Hawley on 1 June 2010 | |
| 18 Aug 2010 | CH01 | Director's details changed for Mr Michael James Johnson on 1 June 2010 | |
| 06 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 17 Dec 2009 | AA | Accounts for a small company made up to 31 March 2009 | |
| 03 Jul 2009 | 363a | Return made up to 03/06/09; full list of members | |
| 08 Jun 2009 | 288a | Director appointed mr patrick myles | |
| 30 Jul 2008 | AA | Accounts for a small company made up to 31 March 2008 | |
| 03 Jul 2008 | 363a | Return made up to 03/06/08; full list of members | |
| 05 Feb 2008 | 288a | New secretary appointed | |
| 05 Feb 2008 | 288b | Secretary resigned | |
| 09 Aug 2007 | AA | Accounts for a small company made up to 31 March 2007 |