CAPSTAN NORTHERN LIMITED

Company number 03453983

Date	Type	Description	View / Download
20 Jun 2000	288b	Director resigned	(1 page)
21 Feb 2000	363s	Return made up to 22/10/99; full list of members	(7 pages)
24 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
22 Dec 1999	AUD	Auditor's resignation	(1 page)
21 Nov 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
21 Nov 1999	288b	Secretary resigned	(1 page)
21 Nov 1999	288a	New director appointed	(2 pages)
21 Nov 1999	287	Registered office changed on 21/11/99 from: meridian house royal hill greenwich london SE10 8RT	(1 page)
27 Oct 1999	AA	Full accounts made up to 31 March 1999	(14 pages)
04 Mar 1999	288b	Director resigned	(1 page)
06 Feb 1999	363s	Return made up to 22/10/98; full list of members	(6 pages)
18 Jan 1999	88(2)R	Ad 01/01/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
28 Jul 1998	225	Accounting reference date extended from 31/10/98 to 31/03/99	(1 page)
29 Jun 1998	288c	Director's particulars changed	(1 page)
28 May 1998	395	Particulars of mortgage/charge	(3 pages)
23 Mar 1998	288a	New director appointed	(2 pages)
19 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
12 Dec 1997	287	Registered office changed on 12/12/97 from: 60 tabernacle street london EC2A 4NB	(1 page)
12 Dec 1997	288a	New director appointed	(2 pages)
12 Dec 1997	288b	Secretary resigned	(1 page)
12 Dec 1997	288b	Director resigned	(1 page)
12 Dec 1997	MA	Memorandum and Articles of Association	(9 pages)
03 Dec 1997	CERTNM	Company name changed elitebold LIMITED\certificate issued on 04/12/97	(2 pages)
22 Oct 1997	NEWINC	Incorporation	(15 pages)

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