CAPACITOR HOLDINGS (U.K.) LTD

Company number 03324667

Date	Type	Description	View / Download
03 Apr 2008	287	Registered office changed on 03/04/2008 from budds lane romsey hampshire SO51 0ZQ	(1 page)
03 Apr 2008	288a	Secretary appointed pb secretarial services LIMITED	(2 pages)
03 Apr 2008	288b	Appointment Terminated Secretary paula gray	(1 page)
25 May 2007	363a	Return made up to 26/02/07; full list of members	(2 pages)
06 Feb 2007	AA	Full accounts made up to 31 December 2005	(24 pages)
28 Mar 2006	363a	Return made up to 26/02/06; full list of members	(2 pages)
02 Feb 2006	AA	Group of companies' accounts made up to 31 December 2004	(22 pages)
20 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
21 Mar 2005	363s	Return made up to 26/02/05; full list of members	(7 pages)
05 Feb 2005	AA	Group of companies' accounts made up to 31 December 2003	(25 pages)
28 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
09 Aug 2004	123	Nc inc already adjusted 15/06/04	(1 page)
27 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Share offer 15/06/04
27 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
03 Jun 2004	363s	Return made up to 26/02/04; full list of members	(7 pages)
03 Jun 2004	363(288)	Secretary's particulars changed
02 Mar 2004	288a	New secretary appointed	(2 pages)
02 Mar 2004	288b	Secretary resigned	(1 page)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
02 Dec 2003	AA	Group of companies' accounts made up to 31 December 2002	(24 pages)
15 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
17 Jul 2003	AA	Group of companies' accounts made up to 31 December 2001	(23 pages)
17 Mar 2003	363s	Return made up to 26/02/03; full list of members	(7 pages)
25 Feb 2003	123	Nc inc already adjusted 25/01/03	(1 page)
25 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)