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CAPEL COURT INVESTMENT MANAGEMENT LIMITED

Company number 02960445

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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)
15 Sep 2004 363s Return made up to 19/08/04; full list of members
12 Sep 2003 363s Return made up to 19/08/03; full list of members
12 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
16 Sep 2002 363s Return made up to 19/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
06 Sep 2001 363s Return made up to 19/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 06/09/01
06 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
12 Sep 2000 288c Secretary's particulars changed;director's particulars changed
12 Sep 2000 363s Return made up to 19/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
11 Feb 2000 287 Registered office changed on 11/02/00 from: the investment centre 4 connaught avenue frinton on sea essex CO13 9PW
10 Sep 1999 363s Return made up to 19/08/99; no change of members
09 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
14 Aug 1998 AA Accounts for a dormant company made up to 31 December 1997
14 Aug 1998 363s Return made up to 19/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
20 Aug 1997 363s Return made up to 19/08/97; no change of members
16 Aug 1996 363s Return made up to 19/08/96; no change of members
15 May 1996 AA Accounts for a dormant company made up to 31 December 1995
15 Aug 1995 363b Return made up to 19/08/95; full list of members
19 Jul 1995 288 Secretary resigned
06 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jul 1995 288 Director's particulars changed
04 Apr 1995 224 Accounting reference date notified as 31/12
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995