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CAPCON LICENSING LIMITED

Company number 04537748

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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)
12 Dec 2007 363a Return made up to 17/09/07; full list of members
08 Aug 2007 AA Full accounts made up to 30 September 2006
16 Oct 2006 CERTNM Company name changed capcon surveillance bureau limit ed\certificate issued on 16/10/06
11 Oct 2006 363a Return made up to 17/09/06; full list of members
07 Jul 2006 AA Full accounts made up to 30 September 2005
24 Nov 2005 288a New director appointed
30 Sep 2005 363a Return made up to 17/09/05; full list of members
12 Jan 2005 AA Accounts for a dormant company made up to 30 September 2003
12 Jan 2005 AA Accounts for a dormant company made up to 30 September 2004
11 Nov 2004 363a Return made up to 17/09/04; full list of members
08 Nov 2004 MEM/ARTS Memorandum and Articles of Association
08 Nov 2004 88(2)R Ad 20/10/04-01/11/04 £ si 99@1=99 £ ic 1/100
08 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2004 288a New director appointed
08 Nov 2004 288b Director resigned
18 Oct 2004 CERTNM Company name changed claimant enquiry service LIMITED\certificate issued on 18/10/04
21 Jan 2004 363a Return made up to 17/09/03; full list of members
02 Oct 2002 288a New secretary appointed;new director appointed
02 Oct 2002 288a New director appointed
02 Oct 2002 287 Registered office changed on 02/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Oct 2002 288b Secretary resigned
02 Oct 2002 288b Director resigned
17 Sep 2002 NEWINC Incorporation