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CAPITOL PARK LEEDS LIMITED

Company number 03203845

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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)
26 May 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Catherine Salkeld 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 Martin Croxen on 28 October 2009
15 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2009 AA Full accounts made up to 31 December 2008
27 May 2009 363a Return made up to 24/05/09; full list of members
07 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Jul 2008 363a Return made up to 24/05/08; 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
16 Aug 2007 288b Secretary resigned
08 Aug 2007 288a New secretary appointed
20 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
05 Jun 2007 363a Return made up to 24/05/07; full list of members
24 Jan 2007 288b Director resigned
04 Jan 2007 288a New director appointed
26 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
01 Jun 2006 363a Return made up to 24/05/06; full list of members
27 Apr 2006 287 Registered office changed on 27/04/06 from: sterling house topcliffe close capitol park east leeds WF3 1DR
04 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
23 Jun 2005 353 Location of register of members
09 Jun 2005 363a Return made up to 24/05/05; full list of members
17 Dec 2004 287 Registered office changed on 17/12/04 from: sterling house capitol boulevard capitol park leeds LS27 0TS
09 Dec 2004 288c Director's particulars changed