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CAPE CALSIL INTERNATIONAL LIMITED

Company number 03299540

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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)
15 Oct 2008 288b Appointment terminated secretary jeremy rhodes
22 Jul 2008 AA Full accounts made up to 31 December 2007
08 Jul 2008 288a Director appointed cape corporate director LIMITED
07 Jul 2008 288a Director appointed mr richard keith bingham
07 Jul 2008 288a Secretary appointed mr jeremy rhodes
07 Jul 2008 288b Appointment terminated director benjamin whitworth
07 Jul 2008 288b Appointment terminated director andrew gillespie
07 Jul 2008 288b Appointment terminated secretary benjamin whitworth
27 Feb 2008 288c Director and secretary's change of particulars / benjamin whitworth / 15/02/2008
25 Jan 2008 363a Return made up to 10/01/08; full list of members
03 Jul 2007 AA Full accounts made up to 31 December 2006
10 Jan 2007 363a Return made up to 10/01/07; full list of members
19 Jun 2006 AA Full accounts made up to 31 December 2005
17 Jan 2006 363a Return made up to 07/01/06; full list of members
31 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2005 AA Full accounts made up to 31 December 2004
24 Feb 2005 363s Return made up to 07/01/05; full list of members
30 Nov 2004 288a New secretary appointed;new director appointed
30 Nov 2004 288b Secretary resigned;director resigned
30 Nov 2004 AA Full accounts made up to 31 December 2003
26 Jan 2004 363s Return made up to 07/01/04; full list of members
03 Sep 2003 403a Declaration of satisfaction of mortgage/charge
14 Jul 2003 AA Full accounts made up to 31 December 2002
16 May 2003 288a New secretary appointed;new director appointed
16 May 2003 288a New director appointed