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CAPE CALSIL SYSTEMS LIMITED

Company number 03473691

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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)
08 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facilty agree 31/01/06
06 Dec 2005 363a Return made up to 28/11/05; full list of members
13 Jul 2005 AA Full accounts made up to 31 December 2004
20 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 06/06/05
23 Dec 2004 363s Return made up to 28/11/04; full list of members
23 Dec 2004 288b Director resigned
23 Dec 2004 288a New secretary appointed;new director appointed
30 Nov 2004 288a New secretary appointed;new director appointed
30 Nov 2004 288b Director resigned
30 Nov 2004 AA Full accounts made up to 31 December 2003
24 Dec 2003 363s Return made up to 28/11/03; full list of members
  • 363(288) ‐ Director resigned
03 Sep 2003 403a Declaration of satisfaction of mortgage/charge
01 Sep 2003 395 Particulars of mortgage/charge
30 Jul 2003 288a New director appointed
30 Jul 2003 288b Director resigned
14 Jul 2003 AA Full accounts made up to 31 December 2002
16 May 2003 288b Secretary resigned;director resigned
16 May 2003 288b Director resigned
16 May 2003 288a New director appointed
16 May 2003 288a New secretary appointed;new director appointed
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
26 Jan 2003 363s Return made up to 28/11/02; full list of members
05 Nov 2002 AA Full accounts made up to 31 December 2001
22 Oct 2002 288b Director resigned