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CAPTAIN FRANK LIMITED

Company number 04510731

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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)
15 Sep 2011 AP01 Appointment of Probir Chakraborty as a director
05 May 2011 AA Full accounts made up to 1 October 2010
05 May 2011 AP01 Appointment of Gennaro Sabatino as a director
02 Mar 2011 TM01 Termination of appointment of a director
22 Nov 2010 TM01 Termination of appointment of Stephen Keyworth as a director
24 Sep 2010 AP01 Appointment of James Masterton as a director
20 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
15 Sep 2010 AP01 Appointment of Souan Dasgupta as a director
15 Sep 2010 AP01 Appointment of Sharda Kumar Kabra as a director
15 Sep 2010 AP01 Appointment of Vijay Madanlal Chovdhary as a director
25 Jun 2010 TM01 Termination of appointment of Amar Gupta as a director
22 Apr 2010 AA Full accounts made up to 25 September 2009
16 Apr 2010 AA01 Previous accounting period shortened from 31 December 2009 to 30 September 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
18 Aug 2009 363a Return made up to 14/08/09; full list of members
01 Apr 2009 288b Appointment terminated director zahid khawaja
05 Feb 2009 288a Director appointed amar gupta
08 Jan 2009 288b Appointment terminated director hubert michaelis
14 Oct 2008 AA Full accounts made up to 31 December 2007
02 Oct 2008 395 Particulars of a mortgage or charge / charge no: 6
11 Sep 2008 288a Director appointed hubert heinrich michaelis
29 Aug 2008 363a Return made up to 14/08/08; full list of members
28 Feb 2008 288b Appointment terminated director dhirajlal bakhai
06 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution