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BEAL CAPRICORN LIMITED

Company number 03932086

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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)
15 Aug 2003 288b Director resigned
15 Aug 2003 288b Director resigned
10 Mar 2003 363s Return made up to 23/02/03; full list of members
30 Dec 2002 AA Full accounts made up to 28 February 2002
09 Apr 2002 363s Return made up to 23/02/02; full list of members
21 Dec 2001 AA Full accounts made up to 28 February 2001
25 Apr 2001 363s Return made up to 23/02/01; full list of members
  • 363(287) ‐ Registered office changed on 25/04/01
12 Mar 2001 287 Registered office changed on 12/03/01 from: 7 old park lane london W1Y 3LJ
27 Oct 2000 288a New director appointed
13 Oct 2000 88(2)R Ad 11/10/00--------- £ si 24998@1=24998 £ ic 2/25000
13 Oct 2000 287 Registered office changed on 13/10/00 from: p o box 16,new oxford house town hall square grimsby south humberside DN31 1HX
13 Oct 2000 288b Secretary resigned
13 Oct 2000 288b Director resigned
13 Oct 2000 288a New secretary appointed
13 Oct 2000 288a New director appointed
13 Oct 2000 288a New director appointed
30 Jun 2000 123 £ nc 25000/49900 16/06/00
23 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jun 2000 CERTNM Company name changed wilchap 155 LIMITED\certificate issued on 23/06/00
23 Feb 2000 NEWINC Incorporation