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CAPSLOCK LIMITED

Company number 03278235

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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)
05 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2005 363a Return made up to 14/11/05; full list of members
01 Dec 2005 AA Group of companies' accounts made up to 31 December 2004
25 Nov 2005 288b Director resigned
25 Nov 2005 288b Director resigned
22 Sep 2005 287 Registered office changed on 22/09/05 from: 90 high holborn london WC1V 6XX
10 Aug 2005 363a Return made up to 30/06/05; full list of members
10 Mar 2005 363a Return made up to 14/11/04; full list of members
17 Feb 2005 190 Location of debenture register
17 Feb 2005 353 Location of register of members
18 Jan 2005 288b Secretary resigned
18 Jan 2005 287 Registered office changed on 18/01/05 from: arrowhead park arrowhead raod theale berkshire RG8 4AH
18 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2004 288a New secretary appointed;new director appointed
10 Aug 2004 288a New director appointed
10 Aug 2004 287 Registered office changed on 10/08/04 from: duffy regan 2 the cross worcester WR1 3AE
06 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
07 Dec 2003 363s Return made up to 14/11/03; full list of members
27 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
13 Dec 2002 363s Return made up to 14/11/02; full list of members
20 May 2002 AA Group of companies' accounts made up to 31 December 2001
28 Nov 2001 363s Return made up to 14/11/01; full list of members
19 Sep 2001 AA Group of companies' accounts made up to 31 December 2000