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CAPITAL SERVICES (WATFORD) LIMITED

Company number 03951146

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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)
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
20 Nov 2014 SH01 Statement of capital following an allotment of shares on 7 November 2014
  • GBP 110
20 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
28 Jan 2014 CC04 Statement of company's objects
28 Jan 2014 SH08 Change of share class name or designation
28 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2014 AD01 Registered office address changed from C/O Warren Clare 5-6 George Street St Albans Herts AL3 4ER on 16 January 2014
22 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
27 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
27 Apr 2011 CH03 Secretary's details changed for Mr David Christopher Dale on 20 March 2011
27 Apr 2011 CH01 Director's details changed for Mr David Christopher Dale on 20 March 2011
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Terence John Hallahan on 20 March 2010
16 Apr 2010 CH01 Director's details changed for David Christopher Dale on 20 March 2010
18 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Apr 2009 363a Return made up to 20/03/09; full list of members
14 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Apr 2008 363a Return made up to 20/03/08; full list of members
28 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007