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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)
19 Jun 2006 AA Full accounts made up to 31 December 2005
08 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facilty agreement 31/01/06
01 Feb 2006 363a Return made up to 01/02/06; full list of members
15 Aug 2005 CERTNM Company name changed aspectallow LIMITED\certificate issued on 15/08/05
13 Jul 2005 AA Full accounts made up to 31 December 2004
20 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 06/06/05
09 Jun 2005 363s Return made up to 11/05/05; full list of members
30 Nov 2004 288a New director appointed
30 Nov 2004 288a New director appointed
30 Nov 2004 288b Director resigned
30 Nov 2004 288b Director resigned
30 Nov 2004 AA Full accounts made up to 31 December 2003
19 May 2004 363s Return made up to 11/05/04; full list of members
03 Sep 2003 403a Declaration of satisfaction of mortgage/charge
03 Sep 2003 288a New director appointed
01 Sep 2003 395 Particulars of mortgage/charge
14 Jul 2003 AA Full accounts made up to 31 December 2002
07 Jun 2003 363s Return made up to 11/05/03; full list of members
16 May 2003 288a New secretary appointed
16 May 2003 288a New director appointed
16 May 2003 288a New director appointed
16 May 2003 288b Secretary resigned;director resigned
16 May 2003 288b Director resigned
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 agreemant 03/03/03