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CAPLOR ENERGY LIMITED

Company number 04268349

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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)
19 Feb 2008 288b Secretary resigned;director resigned
24 Jan 2008 225 Accounting reference date shortened from 31/08/07 to 31/03/07
10 Oct 2007 288a New director appointed
24 Sep 2007 288a New director appointed
21 Sep 2007 363a Return made up to 10/08/07; full list of members
09 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
07 Jun 2007 395 Particulars of mortgage/charge
08 May 2007 403a Declaration of satisfaction of mortgage/charge
01 Dec 2006 395 Particulars of mortgage/charge
30 Nov 2006 395 Particulars of mortgage/charge
26 Sep 2006 363a Return made up to 10/08/06; full list of members
11 Jul 2006 395 Particulars of mortgage/charge
29 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
22 Sep 2005 363a Return made up to 10/08/05; full list of members
07 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
26 Mar 2005 395 Particulars of mortgage/charge
16 Sep 2004 363s Return made up to 10/08/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
07 Jul 2004 395 Particulars of mortgage/charge
06 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
09 Jun 2004 395 Particulars of mortgage/charge
16 Apr 2004 88(2)R Ad 28/03/04--------- £ si 150@1=150 £ ic 100/250
05 Apr 2004 288a New secretary appointed;new director appointed
05 Apr 2004 288b Director resigned
24 Feb 2004 CERTNM Company name changed mathon homes LIMITED\certificate issued on 24/02/04
16 Oct 2003 363s Return made up to 10/08/03; full list of members
  • 363(288) ‐ Director's particulars changed