CAPRICORN GROUP HOLDINGS PLC

Company number 04141825

Date	Type	Description	View / Download
12 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Nov 2014	4.43	Notice of final account prior to dissolution	(1 page)
18 Jul 2013	AD01	Registered office address changed from 43-45 Portman Square London W1H 6LY on 18 July 2013	(2 pages)
26 Aug 2005	287	Registered office changed on 26/08/05 from: 17-19 foley street london W1W 6DW	(1 page)
24 Oct 2003	4.48	Notice of Constitution of Liquidation Committee	(2 pages)
23 Sep 2003	4.31	Appointment of a liquidator	(2 pages)
23 Sep 2003	COCOMP	Order of court to wind up	(1 page)
15 Sep 2003	287	Registered office changed on 15/09/03 from: 7 deanery street mayfair london W1K 1BB	(1 page)
27 May 2003	288c	Director's particulars changed	(1 page)
14 Apr 2003	88(2)R	Ad 01/01/02--------- £ si 50000@1	(2 pages)
11 Apr 2003	288b	Director resigned	(1 page)
26 Nov 2002	287	Registered office changed on 26/11/02 from: 26 curzon street london W15 7TB	(1 page)
13 Nov 2002	288b	Director resigned	(1 page)
04 Apr 2002	363s	Return made up to 16/01/02; full list of members	(7 pages)
08 Mar 2002	225	Accounting reference date extended from 31/01/02 to 30/06/02	(1 page)
20 Dec 2001	288a	New director appointed	(2 pages)
05 Dec 2001	88(2)R	Ad 07/11/01--------- £ si 7124998@1=7124998 £ ic 7875002/15000000	(2 pages)
05 Dec 2001	88(2)R	Ad 07/11/01--------- £ si 7875000@1=7875000 £ ic 2/7875002	(2 pages)
26 Nov 2001	287	Registered office changed on 26/11/01 from: 33 portland place london W1N 3AG	(1 page)
26 Nov 2001	288a	New director appointed	(2 pages)
26 Nov 2001	288a	New director appointed	(2 pages)
13 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Nov 2001	123	£ nc 50000/15000000 07/11/01	(1 page)
13 Nov 2001	288a	New secretary appointed	(2 pages)
08 Jun 2001	CERTNM	Company name changed natural PLC\certificate issued on 08/06/01	(2 pages)