CAPEBAY VENTURES LIMITED

Company number 03467706

Date	Type	Description	View / Download
15 Dec 2000	288a	New director appointed	(2 pages)
28 Nov 2000	288b	Secretary resigned	(1 page)
15 Nov 2000	363s	Return made up to 18/11/00; full list of members	(7 pages)
15 Nov 2000	363(288)	Secretary's particulars changed;secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 2000	363(287)	Registered office changed on 15/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 2000	AA	Accounts made up to 1 February 2000	(1 page)
10 Aug 2000	225	Accounting reference date extended from 30/11/99 to 01/02/00	(1 page)
05 Jun 2000	288a	New secretary appointed	(2 pages)
25 May 2000	288b	Director resigned	(2 pages)
25 May 2000	287	Registered office changed on 25/05/00 from: 1ST contact clydesdale bank house 33 regent street london SW1Y 4ZT	(1 page)
03 Mar 2000	288c	Director's particulars changed	(1 page)
05 Dec 1999	363s	Return made up to 18/11/99; full list of members	(6 pages)
05 Dec 1999	363(287)	Registered office changed on 05/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1999	AA	Accounts made up to 30 November 1998	(1 page)
19 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Nov 1998	363s	Return made up to 18/11/98; full list of members	(6 pages)
27 Nov 1997	288b	Director resigned	(1 page)
27 Nov 1997	288a	New director appointed	(2 pages)
18 Nov 1997	NEWINC	Incorporation	(10 pages)