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CAPTIVA RAIL ENGINEERING MANAGEMENT LIMITED

Company number 03852591

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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 Mar 2003 2.21 Statement of administrator's proposal
24 Jan 2003 2.7 Administration Order
24 Dec 2002 287 Registered office changed on 24/12/02 from: 320 garratt lane london SW18 4EJ
23 Dec 2002 2.6 Notice of Administration Order
14 Oct 2002 363s Return made up to 04/10/02; full list of members
14 Oct 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
14 Oct 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
20 Aug 2002 AA Accounts for a small company made up to 30 September 2001
12 Apr 2002 363s Return made up to 04/10/01; no change of members
12 Apr 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
12 Apr 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
12 Apr 2002 287 Registered office changed on 12/04/02 from: 1 amor way letchworth hertfordshire SG6 1UG
12 Apr 2002 288a New secretary appointed
19 Dec 2001 288b Secretary resigned;director resigned
08 Oct 2001 225 Accounting reference date shortened from 31/10/01 to 30/09/01
03 Oct 2001 AA Accounts for a small company made up to 31 October 2000
24 Jul 2001 DISS40 Compulsory strike-off action has been discontinued
18 Jul 2001 363s Return made up to 04/10/00; full list of members
15 May 2001 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 1999 395 Particulars of mortgage/charge
27 Oct 1999 395 Particulars of mortgage/charge
13 Oct 1999 288a New director appointed
13 Oct 1999 288a New secretary appointed;new director appointed
13 Oct 1999 288b Director resigned
13 Oct 1999 288b Secretary resigned