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CAPITE (FULHAM) LIMITED

Company number 03805051

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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)
12 Apr 2013	TM02	Termination of appointment of Gerard Burton as a secretary	View PDF Termination of appointment of Gerard Burton as a secretary - link opens in a new window - 1 page (1 page)
21 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
16 Aug 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	View PDF Current accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
19 Jun 2012	CERTNM	Company name changed outsource consultancy LTD\certificate issued on 19/06/12 RES15 ‐ Change company name resolution on 2012-05-03	View PDF Company name changed outsource consultancy LTD\certificate issued on 19/06/12 RES15 ‐ Change company name resolution on 2012-05-03 - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	View PDF Annual return made up to 11 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	View PDF Annual return made up to 11 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
23 Sep 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 March 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
21 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
28 Jun 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	View PDF Annual return made up to 11 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jun 2010	CH01	Director's details changed for Mr Gerard Peter Burton on 1 October 2009	View PDF Director's details changed for Mr Gerard Peter Burton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	CH03	Secretary's details changed for Mr Gerard Peter Burton on 1 October 2009	View PDF Secretary's details changed for Mr Gerard Peter Burton on 1 October 2009 - link opens in a new window - 1 page (1 page)
24 Jul 2009	363a	Return made up to 11/06/09; full list of members	View PDF Return made up to 11/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Jun 2009	288b	Appointment terminated director and secretary imelda burton	View PDF Appointment terminated director and secretary imelda burton - link opens in a new window - 1 page (1 page)
17 Jun 2009	288a	Secretary appointed gerard peter burton	View PDF Secretary appointed gerard peter burton - link opens in a new window - 2 pages (2 pages)
17 Jun 2009	288a	Director appointed michael gary rosenfeld	View PDF Director appointed michael gary rosenfeld - link opens in a new window - 2 pages (2 pages)
11 Jun 2009	287	Registered office changed on 11/06/2009 from 530 fulham road fulham london SW6 5NR	View PDF Registered office changed on 11/06/2009 from 530 fulham road fulham london SW6 5NR - link opens in a new window - 1 page (1 page)
03 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
14 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
17 Jun 2008	363a	Return made up to 11/06/08; full list of members	View PDF Return made up to 11/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
12 Jun 2007	363a	Return made up to 11/06/07; full list of members	View PDF Return made up to 11/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
19 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)
10 Aug 2006	363a	Return made up to 11/06/06; full list of members	View PDF Return made up to 11/06/06; full list of members - link opens in a new window - 2 pages (2 pages)

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