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CAPRICORN RESOURCES PLC

Company number 04610018

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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)
20 May 2010 AA Full accounts made up to 31 December 2009
30 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for John Cyril Stuttaford on 1 October 2009
23 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jun 2009 AA Full accounts made up to 31 December 2008
16 Dec 2008 363a Return made up to 05/12/08; full list of members
12 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2008 AA Full accounts made up to 31 December 2007
10 Dec 2007 363a Return made up to 05/12/07; full list of members
30 Nov 2007 353 Location of register of members
27 Sep 2007 88(2)R Ad 13/09/07--------- £ si 10000@.001=10 £ ic 66889/66899
06 Aug 2007 AA Full accounts made up to 31 December 2006
20 Feb 2007 363a Return made up to 05/12/06; bulk list available separately
14 Jul 2006 287 Registered office changed on 14/07/06 from: 90 gloucester place london W1U 6EH
06 Jul 2006 AA Full accounts made up to 31 December 2005
04 May 2006 88(2)R Ad 23/03/06--------- £ si 315000@.001=315 £ ic 66574/66889
31 Mar 2006 AUD Auditor's resignation
23 Feb 2006 288a New secretary appointed
23 Feb 2006 288b Secretary resigned
23 Feb 2006 287 Registered office changed on 23/02/06 from: millennium bridge house 2 lambeth hill london EC4V 4AJ
29 Dec 2005 288b Director resigned
19 Dec 2005 363s Return made up to 05/12/05; bulk list available separately
30 Sep 2005 88(2)R Ad 20/04/05--------- £ si 1125418@.001=1125 £ ic 65449/66574
30 Aug 2005 288a New director appointed
23 Aug 2005 288b Director resigned