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CAPGROVE LIMITED

Company number 03552050

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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)
14 May 2002	AA	Accounts made up to 30 April 2002	View PDF Accounts made up to 30 April 2002 - link opens in a new window - 2 pages (2 pages)
14 May 2002	363s	Return made up to 23/04/02; full list of members	View PDF Return made up to 23/04/02; full list of members - link opens in a new window - 7 pages (7 pages)
14 May 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
14 May 2001	AA	Accounts made up to 30 April 2001	View PDF Accounts made up to 30 April 2001 - link opens in a new window - 2 pages (2 pages)
14 May 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
30 Apr 2001	363s	Return made up to 23/04/01; full list of members	View PDF Return made up to 23/04/01; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jan 2001	AA	Accounts made up to 30 April 2000	View PDF Accounts made up to 30 April 2000 - link opens in a new window - 2 pages (2 pages)
29 Jan 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
04 May 2000	363s	Return made up to 23/04/00; full list of members	View PDF Return made up to 23/04/00; full list of members - link opens in a new window - 6 pages (6 pages)
19 May 1999	363s	Return made up to 23/04/99; full list of members	View PDF Return made up to 23/04/99; full list of members - link opens in a new window - 6 pages (6 pages)
10 May 1999	AA	Accounts made up to 30 April 1999	View PDF Accounts made up to 30 April 1999 - link opens in a new window - 2 pages (2 pages)
10 May 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
18 Jun 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jun 1998	287	Registered office changed on 18/06/98 from: 84 temple chambers temple avenue london EC4Y 0HP	View PDF Registered office changed on 18/06/98 from: 84 temple chambers temple avenue london EC4Y 0HP - link opens in a new window - 1 page (1 page)
18 Jun 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Apr 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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