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CAPTAIN TOM MANAGEMENT LIMITED

Company number 02973488

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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)
02 Mar 2016 AP01 Appointment of Mr Ian Neville Clarke as a director on 2 March 2016
06 Jan 2016 AP03 Appointment of Mr Peter Gordon May as a secretary on 6 January 2016
25 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
25 Sep 2015 TM01 Termination of appointment of Anthony John Thomas Hill as a director on 25 September 2015
24 Sep 2015 CH01 Director's details changed for Ms Dominique Caroline Nunan on 23 September 2015
14 Jul 2015 AA Accounts for a dormant company made up to 23 June 2015
22 Jun 2015 AD01 Registered office address changed from Castleford Management 314-316 Bournemouth Road Poole Dorset BH14 9AP to C/O Minster Properties Management Ltd 7 the Square Wimborne Dorset BH21 1JA on 22 June 2015
22 Jun 2015 TM02 Termination of appointment of Q1 Professional Services Limited as a secretary on 22 June 2015
01 Dec 2014 AA Total exemption small company accounts made up to 24 June 2014
03 Nov 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
03 Nov 2014 CH01 Director's details changed for Pamela Povey on 1 September 2014
03 Nov 2014 CH01 Director's details changed for Sheila Griffiths on 1 September 2014
03 Nov 2014 CH01 Director's details changed for Ms Dominique Caroline Nunan on 1 September 2014
05 Feb 2014 AP04 Appointment of Q1 Professional Services Limited as a secretary
05 Feb 2014 TM02 Termination of appointment of Anthony Ford as a secretary
27 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-27
  • GBP 100
27 Oct 2013 CH01 Director's details changed for Ms Dominique Caroline Nunan on 1 August 2013
09 Oct 2013 AP01 Appointment of Mr David Leonard Murphy as a director
14 Aug 2013 AA Total exemption full accounts made up to 23 June 2013
13 May 2013 AD01 Registered office address changed from 5 New Orchard Poole Dorset BH15 1LY on 13 May 2013
19 Mar 2013 AA Full accounts made up to 23 June 2012
06 Feb 2013 TM01 Termination of appointment of Geoffrey Page as a director
23 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
15 Mar 2012 AP01 Appointment of Anthony John Thomas Hill as a director
19 Dec 2011 AP01 Appointment of Ms Dominique Caroline Nunan as a director