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CAPSTONE FOSTER CARE (SOUTH WEST) LIMITED

Company number 04343716

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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)
05 Jul 2007 403a Declaration of satisfaction of mortgage/charge
05 Jul 2007 403a Declaration of satisfaction of mortgage/charge
04 Jul 2007 395 Particulars of mortgage/charge
28 Jun 2007 395 Particulars of mortgage/charge
28 Jun 2007 395 Particulars of mortgage/charge
14 Jun 2007 288b Secretary resigned;director resigned
14 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2007 288a New director appointed
21 May 2007 287 Registered office changed on 21/05/07 from: arlington house 15 orchard gardens teignmouth devon TQ14 8DS
21 May 2007 288a New secretary appointed
21 May 2007 288a New director appointed
13 Feb 2007 AA Total exemption small company accounts made up to 5 April 2006
06 Feb 2007 395 Particulars of mortgage/charge
30 Aug 2006 288a New director appointed
09 Feb 2006 AA Total exemption small company accounts made up to 5 April 2005
31 Jan 2006 363s Return made up to 07/01/06; full list of members
31 Aug 2005 395 Particulars of mortgage/charge
28 Jan 2005 AA Total exemption full accounts made up to 5 April 2004
11 Jan 2005 363s Return made up to 07/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 2004 395 Particulars of mortgage/charge
05 Oct 2004 287 Registered office changed on 05/10/04 from: teignbridge business centre cavalier road heathfield, newton abbot devon TQ12 6TZ
24 May 2004 88(2)R Ad 20/12/01-01/07/03 £ si 1250@1
24 May 2004 123 Nc inc already adjusted 12/09/02
24 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital