CAPCO UK HOLDINGS LIMITED

Company number 03157759

Date	Type	Description	View / Download
27 Oct 2009	AAMD	Amended accounts made up to 31 December 2008	(1 page)
12 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
12 Oct 2009	AD02	Register inspection address has been changed	(1 page)
12 Oct 2009	CH01	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Richard Charles Monro on 1 October 2009	(2 pages)
12 Oct 2009	CH03	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009	(1 page)
16 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
10 Feb 2009	363a	Return made up to 10/02/09; full list of members	(3 pages)
29 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
30 Jun 2008	288a	Director appointed richard charles monro	(1 page)
30 Jun 2008	288b	Appointment terminated director david williams	(1 page)
12 Feb 2008	363a	Return made up to 12/02/08; full list of members	(2 pages)
17 Oct 2007	353	Location of register of members	(1 page)
17 Oct 2007	353	Location of register of members	(1 page)
02 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
12 Feb 2007	363a	Return made up to 12/02/07; full list of members	(2 pages)
23 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
28 Feb 2006	363a	Return made up to 12/02/06; full list of members	(5 pages)
26 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
08 Mar 2005	363a	Return made up to 12/02/05; full list of members	(5 pages)
28 Oct 2004	288b	Secretary resigned	(1 page)
28 Oct 2004	288a	New secretary appointed	(2 pages)
06 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
03 Apr 2004	363a	Return made up to 12/02/04; full list of members	(5 pages)
27 Feb 2004	288b	Director resigned	(1 page)