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CAPELLA ONLINE LTD

Company number 04336191

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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 Jun 2007 363a Return made up to 07/12/06; full list of members
19 Jun 2007 190 Location of debenture register
19 Jun 2007 353 Location of register of members
19 Jun 2007 287 Registered office changed on 19/06/07 from: unit 14 mainstream way saltley birmingham west midlands B7 4SU
19 Jun 2007 288c Director's particulars changed
19 Jun 2007 288c Secretary's particulars changed;director's particulars changed
22 Jan 2007 AA Accounts for a dormant company made up to 31 December 2006
20 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
28 Mar 2006 288a New director appointed
10 Mar 2006 288b Director resigned
09 Mar 2006 363a Return made up to 07/12/05; full list of members
03 Mar 2006 CERTNM Company name changed transit adverts LTD\certificate issued on 03/03/06
03 Nov 2005 287 Registered office changed on 03/11/05 from: unit 8&9 sandpits industrial est summerhill street birmingham west midlands B1 2PD
03 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
16 Feb 2005 363s Return made up to 07/12/04; full list of members
  • 363(287) ‐ Registered office changed on 16/02/05
16 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
24 Dec 2003 363s Return made up to 07/12/03; full list of members
12 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
30 Dec 2002 363s Return made up to 07/12/02; full list of members
16 Apr 2002 287 Registered office changed on 16/04/02 from: 11 mills avenue manor park sutton coldfield west midlands B76 1FW
20 Feb 2002 88(2)R Ad 20/12/01--------- £ si 1@1=1 £ ic 1/2
21 Jan 2002 288a New director appointed
21 Jan 2002 288a New secretary appointed;new director appointed
12 Dec 2001 288b Secretary resigned
12 Dec 2001 288b Director resigned