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CAPSTAN HOUSE MANAGEMENT COMPANY LIMITED

Company number 02836164

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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 Jan 1998 AA Accounts for a small company made up to 25 March 1997
12 Aug 1997 363s Return made up to 14/07/97; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 12/08/97
23 Jan 1997 AA Accounts for a small company made up to 25 March 1996
23 Jan 1997 288b Director resigned
08 Sep 1996 288 New director appointed
13 Aug 1996 363s Return made up to 14/07/96; full list of members
  • 363(287) ‐ Registered office changed on 13/08/96
  • 363(288) ‐ Director resigned
05 Feb 1996 AA Accounts for a small company made up to 25 March 1995
30 Jan 1996 288 Director's particulars changed
30 Aug 1995 363s Return made up to 14/07/95; no change of members
23 Jun 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
08 Jun 1995 287 Registered office changed on 08/06/95 from: 28 western road west end southampton SO3 3EL
08 Jun 1995 288 New director appointed
08 Jun 1995 288 Director resigned;new director appointed
08 Jun 1995 288 New director appointed
30 Jan 1995 AA Accounts for a small company made up to 25 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 25 March 1994
14 Sep 1994 363s Return made up to 06/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/07/94; full list of members
25 Aug 1994 CERTNM Company name changed flats LIMITED\certificate issued on 26/08/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed flats LIMITED\certificate issued on 26/08/94
17 Mar 1994 224 Accounting reference date notified as 25/03
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Request DocumentAccounting reference date notified as 25/03
22 Oct 1993 287 Registered office changed on 22/10/93 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/10/93 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Oct 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Oct 1993 123 Nc inc already adjusted 07/10/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 07/10/93
15 Oct 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jul 1993 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation