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CAPITOL PARK BARNSLEY LIMITED

Company number 03116998

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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)
31 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2011 AA Full accounts made up to 31 December 2010
01 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
06 Jul 2011 CERTNM Company name changed sterling capitol estates LIMITED\certificate issued on 06/07/11
  • RES15 ‐ Change company name resolution on 2011-05-12
06 Jul 2011 CONNOT Change of name notice
27 Oct 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
17 Sep 2010 AA Full accounts made up to 31 December 2009
31 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
31 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Oct 2009 CH01 Director's details changed for Martin Croxen on 28 October 2009
29 Oct 2009 CH03 Secretary's details changed for Martin Croxen on 28 October 2009
29 Oct 2009 CH01 Director's details changed for Catherine Salkeld on 28 October 2009
26 Oct 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
10 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement
09 Oct 2009 AA Full accounts made up to 31 December 2008
05 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict
31 Oct 2008 363a Return made up to 23/10/08; full list of members
10 Jul 2008 AA Full accounts made up to 31 December 2007
19 Jun 2008 288a Secretary appointed pinsent masons secretarial LIMITED
23 Oct 2007 363a Return made up to 23/10/07; full list of members
20 Jun 2007 AA Full accounts made up to 31 December 2006
24 Oct 2006 363a Return made up to 23/10/06; full list of members
12 Jul 2006 AA Full accounts made up to 31 December 2005
27 Apr 2006 287 Registered office changed on 27/04/06 from: sterling house topcliffe close capitol park east leeds WF3 1DR
22 Apr 2006 395 Particulars of mortgage/charge