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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)
20 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 06/06/05
08 Jun 2005 288a New director appointed
08 Jun 2005 288a New director appointed
24 Feb 2005 363s Return made up to 07/01/05; full list of members
30 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
26 Jan 2004 363s Return made up to 07/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Sep 2003 403a Declaration of satisfaction of mortgage/charge
01 Sep 2003 395 Particulars of mortgage/charge
14 Jul 2003 AA Full accounts made up to 31 December 2002
16 May 2003 288a New secretary appointed
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
06 Feb 2003 AA Full accounts made up to 31 December 2001
04 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
26 Jan 2002 363s Return made up to 07/01/02; full list of members
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
25 Jan 2001 88(2)R Ad 27/12/00--------- £ si 12796998@1=12796998 £ ic 5203002/18000000
29 Jun 2000 AA Full accounts made up to 31 December 1999
19 Jun 2000 288b Director resigned
25 Jan 2000 288b Secretary resigned