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CAPELIN FINANCIAL MANAGEMENT LIMITED

Company number 04461524

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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)
09 Jul 2007 288c Director's particulars changed
28 Apr 2007 AA Full accounts made up to 30 June 2006
17 Oct 2006 288a New director appointed
07 Jul 2006 363a Return made up to 14/06/06; full list of members
27 Jan 2006 AA Full accounts made up to 30 June 2005
08 Jul 2005 288a New secretary appointed
08 Jul 2005 288b Secretary resigned
25 Jun 2005 363s Return made up to 14/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Mar 2005 AA Accounts for a small company made up to 30 June 2004
21 Jun 2004 363s Return made up to 14/06/04; full list of members
08 Apr 2004 88(2)R Ad 04/02/04--------- £ si 19900@1=19900 £ ic 100/20000
17 Mar 2004 123 Nc inc already adjusted 04/02/04
17 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2004 AA Accounts for a small company made up to 30 June 2003
20 Aug 2003 88(2)R Ad 02/06/03--------- £ si 99@1
20 Jun 2003 363s Return made up to 14/06/03; full list of members
  • 363(287) ‐ Registered office changed on 20/06/03
  • 363(288) ‐ Secretary's particulars changed
24 Jul 2002 288a New director appointed
16 Jul 2002 288a New secretary appointed
21 Jun 2002 288b Secretary resigned
21 Jun 2002 288b Director resigned
14 Jun 2002 NEWINC Incorporation