CAPEWALK LIMITED

Company number 04335620

Date	Type	Description	View / Download
31 Oct 2005	AA	Accounts made up to 31 March 2005	(4 pages)
13 Dec 2004	363s	Return made up to 06/12/04; full list of members	(7 pages)
11 May 2004	AA	Accounts made up to 31 March 2004	(4 pages)
22 Dec 2003	363s	Return made up to 06/12/03; full list of members	(7 pages)
31 Oct 2003	288b	Director resigned	(1 page)
22 Sep 2003	AA	Accounts made up to 31 March 2003	(4 pages)
19 Jun 2003	287	Registered office changed on 19/06/03 from: 69 eccleston square victoria london SW1V 1PJ	(1 page)
25 Feb 2003	363s	Return made up to 06/12/02; full list of members	(8 pages)
28 Jan 2003	288a	New secretary appointed	(3 pages)
28 Jan 2003	288b	Secretary resigned	(1 page)
29 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Jul 2002	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
08 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
24 May 2002	88(2)R	Ad 13/05/02--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
24 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 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 Document
24 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Feb 2002	288a	New director appointed	(2 pages)
28 Feb 2002	288a	New director appointed	(2 pages)
07 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
07 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
07 Jan 2002	288b	Director resigned	(1 page)
07 Jan 2002	288b	Secretary resigned	(1 page)
07 Jan 2002	287	Registered office changed on 07/01/02 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
07 Jan 2002	288a	New director appointed	(2 pages)

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