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CAPITOL PARK GOOLE LIMITED

Company number 04893068

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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 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1,000
13 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
06 Jul 2012 AP01 Appointment of Gary Cartmell as a director
05 Jul 2012 TM01 Termination of appointment of Martin Croxen as a director
05 Jul 2012 AP03 Appointment of Catherine Salkeld as a secretary
05 Jul 2012 TM02 Termination of appointment of Martin Croxen as a secretary
14 May 2012 AA Full accounts made up to 31 December 2011
04 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/03/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 10
27 Mar 2012 MEM/ARTS Memorandum and Articles of Association
22 Nov 2011 AA Full accounts made up to 31 December 2010
26 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
06 Jul 2011 CERTNM Company name changed sterling capitol goole LIMITED\certificate issued on 06/07/11
  • RES15 ‐ Change company name resolution on 2011-05-12
06 Jul 2011 CONNOT Change of name notice
17 Sep 2010 AA Full accounts made up to 31 December 2009
14 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
18 Mar 2010 TM01 Termination of appointment of Simon Clarke as a director
30 Oct 2009 CH01 Director's details changed for Simon Peter Clarke on 28 October 2009
29 Oct 2009 CH03 Secretary's details changed for Martin Croxen on 28 October 2009
29 Oct 2009 CH01 Director's details changed for Martin Croxen on 28 October 2009
29 Oct 2009 CH01 Director's details changed for Catherine Salkeld on 28 October 2009
09 Oct 2009 AA Full accounts made up to 31 December 2008
23 Sep 2009 395 Particulars of a mortgage or charge / charge no: 9
14 Sep 2009 363a Return made up to 09/09/09; full list of members
07 Oct 2008 363a Return made up to 09/09/08; full list of members