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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)
16 May 2003 288b Director resigned
16 May 2003 288b Secretary resigned;director resigned
16 May 2003 288b Director resigned
14 May 2003 287 Registered office changed on 14/05/03 from: iver lane uxbridge middlesex UB8 2JQ
13 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 03/03/03
28 Feb 2003 363s Return made up to 07/01/03; full list of members
05 Nov 2002 AA Full accounts made up to 31 December 2001
22 Oct 2002 288b Director resigned
22 Oct 2002 288b Director resigned
10 Oct 2002 288b Director resigned
26 Jan 2002 363s Return made up to 07/01/02; full list of members
17 Jan 2002 88(2)R Ad 31/12/01--------- £ si 999998@1=999998 £ ic 2/1000000
26 Jul 2001 395 Particulars of mortgage/charge
06 Jun 2001 AA Full accounts made up to 31 December 2000
09 Feb 2001 363s Return made up to 07/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 2000 288b Director resigned
05 Oct 2000 288b Director resigned
07 Sep 2000 288a New director appointed
29 Jun 2000 AA Full accounts made up to 31 December 1999
19 Jun 2000 288b Director resigned
05 Feb 2000 363a Return made up to 07/01/00; full list of members
05 Feb 2000 288b Secretary resigned
25 Jan 2000 288b Secretary resigned
21 Oct 1999 288b Director resigned
05 Oct 1999 288a New director appointed