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CAPE EAST (UK) LIMITED

Company number 03561709

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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)
05 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
26 Sep 2012 AA Full accounts made up to 31 December 2011
30 May 2012 AP03 Appointment of Christopher Francis Judd as a secretary
29 May 2012 AP03 Appointment of Christopher Francis Judd as a secretary
28 May 2012 TM02 Termination of appointment of Jeremy Gorman as a secretary
28 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
08 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Sep 2011 AA Full accounts made up to 31 December 2010
08 Jun 2011 TM02 Termination of appointment of Lucy Turner as a secretary
08 Jun 2011 AP03 Appointment of Jeremy Philip Gorman as a secretary
01 Mar 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
01 Dec 2010 CH01 Director's details changed for Rachel Nancye Carr on 1 December 2010
01 Dec 2010 AD01 Registered office address changed from Cape House 3 Red Hall Avenue Paragon Business Village Wakefield West Yorkshire WF1 2UL on 1 December 2010
13 Jul 2010 AA Full accounts made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
02 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2009 CH03 Secretary's details changed for Lucy Finch Turner on 23 December 2009
18 Dec 2009 CH01 Director's details changed for Mrs Victoria Anne George on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Rachel Nancye Carr on 18 December 2009
30 Jun 2009 AA Full accounts made up to 31 December 2008
26 May 2009 288c Director's change of particulars / rachel carr / 11/05/2009
16 Mar 2009 363a Return made up to 01/02/09; full list of members
16 Oct 2008 288a Director appointed rachel nancye carr