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CAPITAL ON SITE PROPERTIES LIMITED

Company number 02872368

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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)
23 Nov 2001 363s Return made up to 16/11/01; full list of members
31 Oct 2001 AA Accounts for a dormant company made up to 30 April 2001
15 Nov 2000 363s Return made up to 16/11/00; full list of members
31 Oct 2000 AA Accounts for a dormant company made up to 30 April 2000
25 Jan 2000 363s Return made up to 16/11/99; full list of members
18 Jan 2000 AA Accounts for a dormant company made up to 30 April 1999
04 Jan 2000 288b Secretary resigned;director resigned
04 Jan 2000 288a New secretary appointed;new director appointed
25 Feb 1999 AA Accounts for a dormant company made up to 30 April 1998
16 Dec 1998 363s Return made up to 16/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 May 1998 AA Full accounts made up to 30 April 1997
02 Mar 1998 244 Delivery ext'd 3 mth 30/04/97
13 Feb 1998 363s Return made up to 16/11/97; full list of members
05 Jan 1998 288a New secretary appointed
05 Jan 1998 288b Secretary resigned
25 Sep 1997 287 Registered office changed on 25/09/97 from: 48 hays mews mayfair london W1X 7RT
18 Aug 1997 287 Registered office changed on 18/08/97 from: 74 south audley street mayfair london W1Y 5FF
05 Feb 1997 AA Full accounts made up to 30 April 1996
10 Dec 1996 363s Return made up to 16/11/96; no change of members
11 Sep 1996 225 Accounting reference date extended from 30/11/95 to 30/04/96
05 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Aug 1996 AA Accounts for a dormant company made up to 30 November 1994
28 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jan 1996 363s Return made up to 16/11/95; no change of members
13 Jan 1995 363a Return made up to 16/11/93; no change 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 16/11/93; no change of members