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KAPITAL PROPERTY DEVELOPMENTS LIMITED

Company number 03376856

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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 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
30 May 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
29 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Apr 2014 MR04 Satisfaction of charge 1 in full
13 Mar 2014 MR01 Registration of charge 033768560010
13 Mar 2014 MR01 Registration of charge 033768560011
18 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
26 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
17 Apr 2013 TM01 Termination of appointment of Kevin Mccusker as a director
17 Apr 2013 TM01 Termination of appointment of Kevin Mccusker as a director
15 Apr 2013 TM02 Termination of appointment of Glenis Beardwell as a secretary
13 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 8
21 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 9
14 Sep 2011 AD01 Registered office address changed from 8-9 New Street London EC2M 4TP on 14 September 2011
02 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
11 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
10 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
10 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
10 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6