- Company Overview for CAPS SOLUTIONS LIMITED (03760128)
- Filing history for CAPS SOLUTIONS LIMITED (03760128)
- People for CAPS SOLUTIONS LIMITED (03760128)
- Charges for CAPS SOLUTIONS LIMITED (03760128)
- More for CAPS SOLUTIONS LIMITED (03760128)
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) |
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22 Jun 2007 | 288b | Director resigned | |
22 Jun 2007 | 225 | Accounting reference date shortened from 31/12/07 to 31/10/07 | |
22 Jun 2007 | 287 | Registered office changed on 22/06/07 from: millennium house 65 walton street aylesbury bucks HP21 7QG | |
21 Jun 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
21 Jun 2007 | RESOLUTIONS |
Resolutions
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20 Jun 2007 | 395 | Particulars of mortgage/charge | |
30 Apr 2007 | 363a | Return made up to 27/04/07; full list of members | |
31 Mar 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
20 Mar 2007 | 288c | Director's particulars changed | |
18 Dec 2006 | 288b | Director resigned | |
31 Oct 2006 | AA | Accounts for a medium company made up to 31 December 2005 | |
19 May 2006 | 288c | Director's particulars changed | |
19 May 2006 | 363a | Return made up to 27/04/06; full list of members | |
19 May 2006 | 353 | Location of register of members | |
05 Jan 2006 | 287 | Registered office changed on 05/01/06 from: 21 station road watford hertfordshire WD17 1HT | |
20 Oct 2005 | AA | Accounts for a medium company made up to 31 December 2004 | |
20 Jul 2005 | 288a | New director appointed | |
05 Jul 2005 | 288a | New director appointed | |
05 Jul 2005 | 288b | Director resigned | |
05 Jul 2005 | 288b | Director resigned | |
17 May 2005 | 363s | Return made up to 27/04/05; full list of members | |
10 Dec 2004 | 288b | Director resigned | |
22 Oct 2004 | AA | Accounts for a medium company made up to 31 December 2003 | |
07 Sep 2004 | 288c | Director's particulars changed | |
13 Jul 2004 | 288a | New director appointed |