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CAPONTREE LIMITED

Company number 04295393

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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)
07 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
23 Oct 2008 363a Return made up to 27/09/08; full list of members
07 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
08 Jan 2008 MEM/ARTS Memorandum and Articles of Association
08 Jan 2008 88(2)R Ad 17/10/07--------- £ si 3@1=3 £ ic 21000/21003
08 Jan 2008 123 Nc inc already adjusted 17/10/07
08 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs auth to iss shares 17/10/07
08 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2007 363s Return made up to 27/09/07; no change of members
01 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
25 Oct 2006 363s Return made up to 27/09/06; full list of members
24 Jul 2006 288a New director appointed
24 Jul 2006 288a New director appointed
24 Jul 2006 288a New director appointed
24 Jul 2006 88(2)R Ad 14/07/06--------- £ si 20000@1=20000 £ ic 1000/21000
24 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2006 123 £ nc 1000/21000 14/07/06
24 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
01 Dec 2005 363s Return made up to 27/09/05; full list of members
16 Feb 2005 AA Total exemption small company accounts made up to 30 September 2004
11 Nov 2004 AUD Auditor's resignation
19 Oct 2004 363s Return made up to 27/09/04; full list of members
  • 363(287) ‐ Registered office changed on 19/10/04