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KAPITOL PROMOTIONS LIMITED

Company number 04124927

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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)
23 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2005 123 £ nc 100/102 30/07/04
03 Feb 2005 287 Registered office changed on 03/02/05 from: 13 the paddocks penarth south glamorgan CF64 5BW
26 Nov 2004 363s Return made up to 17/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/11/04
  • 363(353) ‐ Location of register of members address changed
21 Apr 2004 AA Total exemption full accounts made up to 31 December 2003
05 Dec 2003 363s Return made up to 04/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jun 2003 AA Total exemption full accounts made up to 31 December 2002
08 Jan 2003 363s Return made up to 04/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2002 AA Total exemption full accounts made up to 31 December 2001
14 Dec 2001 363s Return made up to 04/12/01; full list of members
22 Dec 2000 88(2)R Ad 13/12/00--------- £ si 99@1=99 £ ic 1/100
22 Dec 2000 288b Secretary resigned
22 Dec 2000 288b Director resigned
18 Dec 2000 288a New director appointed
18 Dec 2000 288a New secretary appointed;new director appointed
18 Dec 2000 287 Registered office changed on 18/12/00 from: 1ST floor 14-18 city road cardiff CF24 3DL
13 Dec 2000 NEWINC Incorporation