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CAPEX LTD

Company number 04642388

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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)
11 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Oct 2008 287 Registered office changed on 20/10/2008 from 13-18 kings terrace southsea portsmouth hampshire PO5 3AL
12 Aug 2008 363a Return made up to 20/01/08; full list of members
20 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Sep 2007 288a New secretary appointed
10 Sep 2007 288b Secretary resigned
09 May 2007 288b Director resigned
28 Mar 2007 363s Return made up to 20/01/07; full list of members
27 Mar 2007 288a New secretary appointed
02 Feb 2007 288b Secretary resigned
24 Oct 2006 AA Accounts for a small company made up to 31 December 2005
23 Mar 2006 363s Return made up to 20/01/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
17 Nov 2005 88(2)R Ad 24/10/05--------- £ si 24@1=24 £ ic 100/124
09 Nov 2005 AA Accounts for a small company made up to 31 December 2004
23 Feb 2005 363s Return made up to 20/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
17 Feb 2005 288c Secretary's particulars changed
05 Feb 2005 395 Particulars of mortgage/charge
03 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
03 Sep 2004 395 Particulars of mortgage/charge
06 Aug 2004 395 Particulars of mortgage/charge
14 Jul 2004 288a New secretary appointed
13 Jul 2004 88(2)R Ad 05/07/04--------- £ si 98@1=98 £ ic 2/100
24 Jun 2004 288a New director appointed
24 Jun 2004 288b Secretary resigned;director resigned
03 Jun 2004 287 Registered office changed on 03/06/04 from: 3 high coombe place, warren cutting, kingston upon thames, surrey KT2 7HH