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CAPSTAN COURT FREEHOLD LIMITED

Company number 04004529

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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)
22 Sep 2003 288a New director appointed
01 Jul 2003 363s Return made up to 31/05/03; full list of members
05 Apr 2003 AA Total exemption full accounts made up to 31 May 2002
22 Oct 2002 288a New secretary appointed
17 Jun 2002 287 Registered office changed on 17/06/02 from: sykes anderson 54 leman street london E1 83Y
31 May 2002 363a Return made up to 31/05/02; full list of members
31 May 2002 288b Secretary resigned
13 May 2002 288a New director appointed
13 May 2002 288b Director resigned
22 Mar 2002 AA Total exemption full accounts made up to 31 May 2001
29 Nov 2001 288a New secretary appointed
25 Jul 2001 363s Return made up to 31/05/01; full list of members
18 Jul 2001 88(2)R Ad 05/01/01-05/01/01 £ si 35@1=35 £ ic 1/36
02 May 2001 288a New director appointed
02 May 2001 288a New director appointed
02 May 2001 288b Secretary resigned
06 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
03 Aug 2000 288b Director resigned
03 Aug 2000 288b Secretary resigned
03 Aug 2000 288a New secretary appointed
03 Aug 2000 288a New director appointed
03 Aug 2000 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
03 Aug 2000 122 £ nc 100/39 25/07/00
19 Jun 2000 CERTNM Company name changed jaybridge LIMITED\certificate issued on 20/06/00
16 Jun 2000 288b Director resigned