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CAPESEAL LIMITED

Company number 04078769

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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)
24 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
21 Nov 2013	TM01	Termination of appointment of Kenneth Dunne as a director	View PDF Termination of appointment of Kenneth Dunne as a director - link opens in a new window - 1 page (1 page)
21 Nov 2013	AP03	Appointment of Mr Kenneth Dunne as a secretary	View PDF Appointment of Mr Kenneth Dunne as a secretary - link opens in a new window - 1 page (1 page)
21 Nov 2013	TM02	Termination of appointment of Cavendish Secretarial Limited as a secretary	View PDF Termination of appointment of Cavendish Secretarial Limited as a secretary - link opens in a new window - 1 page (1 page)
21 Nov 2013	AD01	Registered office address changed from 12 Helmet Row London EC1V 3QJ United Kingdom on 21 November 2013	View PDF Registered office address changed from 12 Helmet Row London EC1V 3QJ United Kingdom on 21 November 2013 - link opens in a new window - 1 page (1 page)
27 Sep 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 2	View PDF Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 2 - link opens in a new window - 6 pages (6 pages)
21 Jul 2013	AD01	Registered office address changed from 72 New Cavendish Street London W1G 8AU on 21 July 2013	View PDF Registered office address changed from 72 New Cavendish Street London W1G 8AU on 21 July 2013 - link opens in a new window - 1 page (1 page)
01 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	View PDF Annual return made up to 27 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
14 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	View PDF Annual return made up to 27 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
28 Jun 2011	AP01	Appointment of Mr Kenneth Dunne as a director	View PDF Appointment of Mr Kenneth Dunne as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	View PDF Annual return made up to 27 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
29 Sep 2009	363a	Return made up to 27/09/09; full list of members	View PDF Return made up to 27/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
02 Oct 2008	363a	Return made up to 27/09/08; full list of members	View PDF Return made up to 27/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Aug 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
12 Oct 2007	363a	Return made up to 27/09/07; full list of members	View PDF Return made up to 27/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
10 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
02 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Sep 2006	363a	Return made up to 27/09/06; full list of members	View PDF Return made up to 27/09/06; full list of members - link opens in a new window - 2 pages (2 pages)

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