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CAPELLA ENGINEERING SERVICES (LEICESTER) LIMITED

Company number 04197907

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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)
03 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
27 Apr 2006 363a Return made up to 10/04/06; full list of members
09 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
20 Apr 2005 363s Return made up to 10/04/05; full list of members
11 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
12 May 2004 288b Director resigned
23 Apr 2004 363a Return made up to 10/04/04; full list of members
30 Jul 2003 AA Total exemption small company accounts made up to 30 April 2003
15 May 2003 363a Return made up to 10/04/03; full list of members
21 Jan 2003 AA Total exemption small company accounts made up to 30 April 2002
03 Dec 2002 288a New director appointed
16 May 2002 363a Return made up to 10/04/02; full list of members
30 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2001 88(2)R Ad 10/04/01--------- £ si 99@1=99 £ ic 1/100
28 Sep 2001 288c Secretary's particulars changed;director's particulars changed
30 Apr 2001 287 Registered office changed on 30/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Apr 2001 288a New secretary appointed;new director appointed
30 Apr 2001 288a New director appointed
30 Apr 2001 288b Director resigned
30 Apr 2001 288b Secretary resigned
10 Apr 2001 NEWINC Incorporation