Advanced company searchLink opens in new window

CAPITAL RE-MARKETING SERVICES LIMITED

Company number 04327487

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jul 2008 288c Director's change of particulars / gary beynon / 11/07/2008
23 May 2008 AA Total exemption small company accounts made up to 31 July 2007
10 Dec 2007 363a Return made up to 22/11/07; full list of members
02 May 2007 AA Total exemption small company accounts made up to 31 July 2006
07 Dec 2006 363a Return made up to 22/11/06; full list of members
03 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
13 Dec 2005 363a Return made up to 22/11/05; full list of members
03 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
17 Dec 2004 363s Return made up to 22/11/04; full list of members
23 Aug 2004 288c Director's particulars changed
22 Mar 2004 AA Total exemption small company accounts made up to 31 July 2003
20 Nov 2003 88(2)R Ad 22/11/02--------- £ si 399@1
20 Nov 2003 363s Return made up to 22/11/03; full list of members
23 Apr 2003 AA Accounts for a dormant company made up to 31 July 2002
23 Apr 2003 225 Accounting reference date shortened from 30/11/02 to 31/07/02
27 Mar 2003 287 Registered office changed on 27/03/03 from: 8B redbrook business park wilthorpe rd barnsley S75 1JN
20 Mar 2003 288c Director's particulars changed
27 Feb 2003 363s Return made up to 22/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Dec 2002 123 Nc inc already adjusted 14/11/02
05 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ B ord sha-no vote right 14/11/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2002 288a New secretary appointed
18 Nov 2002 288a New director appointed
18 Nov 2002 288a New director appointed