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CAPARA LIMITED

Company number 04543654

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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)
04 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
14 Mar 2005 287 Registered office changed on 14/03/05 from: 315 oxford street london W1C 2HS
29 Sep 2004 363s Return made up to 21/09/04; full list of members
11 May 2004 AA Total exemption small company accounts made up to 30 September 2003
16 Feb 2004 363s Return made up to 24/09/03; full list of members
16 Feb 2004 88(2)R Ad 01/09/03--------- £ si 2@1=2 £ ic 1/3
14 Jan 2004 287 Registered office changed on 14/01/04 from: the firs turners hill road crawley down west sussex RH10 4HH
14 Jan 2004 288a New director appointed
14 Jan 2004 288a New secretary appointed
14 Jan 2004 288b Secretary resigned
14 Jan 2004 288b Director resigned
19 Nov 2002 287 Registered office changed on 19/11/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
17 Oct 2002 288a New secretary appointed
17 Oct 2002 288a New director appointed
17 Oct 2002 288b Secretary resigned
17 Oct 2002 288b Director resigned
17 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2002 NEWINC Incorporation