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CAPE INDUSTRIAL SERVICES GROUP LIMITED

Company number 03299544

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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 Aug 2008 288b Appointment terminated director jeremy gartside
12 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreements with subsidiary company 25/06/2008
04 Aug 2008 288a Secretary appointed mr jeremy rhodes
04 Aug 2008 288b Appointment terminated secretary claire craigie
22 Jul 2008 AA Full accounts made up to 31 December 2007
08 Jul 2008 288b Appointment terminated director andrew gillespie
26 Jun 2008 288a Director appointed cape corporate director LIMITED
25 Jun 2008 288a Director appointed mr richard keith bingham
25 Jun 2008 288b Appointment terminated director michael reynolds
25 Jun 2008 288b Appointment terminated director benjamin whitworth
27 Feb 2008 288c Director's change of particulars / benjamin whitworth / 15/02/2008
25 Jan 2008 363a Return made up to 10/01/08; full list of members
13 Sep 2007 395 Particulars of mortgage/charge
04 Sep 2007 288c Secretary's particulars changed
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
02 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re finance documents 12/10/06
02 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2006 395 Particulars of mortgage/charge
23 Aug 2006 288a New director appointed
22 Jun 2006 288b Director resigned
19 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
08 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 31/01/06
17 Jan 2006 363a Return made up to 07/01/06; full list of members
13 Jul 2005 AA Group of companies' accounts made up to 31 December 2004