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CAPRIUS LIMITED

Company number 03496395

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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)
02 Feb 2005 288b Secretary resigned
02 Feb 2005 288a New secretary appointed
26 Jan 2005 363s Return made up to 21/01/05; full list of members
11 Nov 2004 395 Particulars of mortgage/charge
18 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
16 Jan 2004 363s Return made up to 21/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Dec 2003 AA Total exemption small company accounts made up to 31 December 2002
09 Apr 2003 395 Particulars of mortgage/charge
02 Mar 2003 288b Secretary resigned
02 Mar 2003 288a New secretary appointed
02 Mar 2003 363s Return made up to 21/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2003 363a Return made up to 21/01/02; no change of members
07 Feb 2003 288c Director's particulars changed
27 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
14 Dec 2001 AA Total exemption small company accounts made up to 31 December 2000
14 Apr 2001 363s Return made up to 21/01/01; full list of members
15 Jan 2001 AA Accounts for a small company made up to 31 December 1999
10 Mar 2000 363s Return made up to 21/01/00; full list of members
14 Sep 1999 AA Accounts for a small company made up to 31 December 1998
26 Jan 1999 363s Return made up to 21/01/99; full list of members
  • 363(288) ‐ Secretary resigned
07 Apr 1998 395 Particulars of mortgage/charge
28 Mar 1998 395 Particulars of mortgage/charge
09 Mar 1998 88(2)R Ad 23/02/98--------- £ si 98@1=98 £ ic 2/100
09 Mar 1998 225 Accounting reference date shortened from 31/01/99 to 31/12/98
23 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association