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CAPUS LIMITED

Company number 02984563

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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)
30 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
29 Oct 2008 363a Return made up to 28/10/08; full list of members
25 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
18 Dec 2007 363s Return made up to 28/10/07; full list of members
  • 363(287) ‐ Registered office changed on 18/12/07
27 Mar 2007 363s Return made up to 28/10/06; full list of members
01 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
20 Oct 2006 155(6)a Declaration of assistance for shares acquisition
12 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Oct 2006 225 Accounting reference date shortened from 31/08/06 to 31/03/06
05 Oct 2006 395 Particulars of mortgage/charge
31 May 2006 287 Registered office changed on 31/05/06 from: strawberry lane willenhall west midlands WV13 3RL
30 May 2006 288a New director appointed
17 May 2006 AUD Auditor's resignation
17 May 2006 287 Registered office changed on 17/05/06 from: 139 watling street gillingham kent ME7 2YY
17 May 2006 288b Secretary resigned;director resigned
17 May 2006 288a New secretary appointed;new director appointed
17 May 2006 288a New director appointed
17 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2006 AA Accounts for a small company made up to 31 August 2005
21 Nov 2005 363a Return made up to 28/10/05; full list of members
09 Nov 2004 363a Return made up to 28/10/04; full list of members
03 Nov 2004 AA Accounts for a small company made up to 31 August 2004
29 Jan 2004 AA Accounts for a small company made up to 31 August 2003
04 Dec 2003 363s Return made up to 28/10/03; full list of members
07 Jan 2003 AA Total exemption small company accounts made up to 31 August 2002