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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)
10 Jul 2008 AA Full accounts made up to 31 December 2007
19 Jun 2008 288a Secretary appointed pinsent masons secretarial LIMITED
19 Mar 2008 395 Particulars of a mortgage or charge / charge no: 8
17 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2007 363a Return made up to 09/09/07; full list of members
02 Nov 2007 288c Director's particulars changed
10 Oct 2007 353 Location of register of members
01 Oct 2007 CERTNM Company name changed sterling st james LIMITED\certificate issued on 01/10/07
26 Jun 2007 288a New secretary appointed
26 Jun 2007 288a New director appointed
20 Jun 2007 AA Full accounts made up to 31 December 2006
13 Jun 2007 288b Director resigned
13 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2007 288b Director resigned
13 Jun 2007 288b Secretary resigned
13 Jun 2007 287 Registered office changed on 13/06/07 from: 4 the embankment sovereign street leeds west yorkshire LS1 4BA
05 Jun 2007 395 Particulars of mortgage/charge
07 Apr 2007 395 Particulars of mortgage/charge
07 Apr 2007 395 Particulars of mortgage/charge
16 Feb 2007 395 Particulars of mortgage/charge
02 Feb 2007 395 Particulars of mortgage/charge
02 Feb 2007 395 Particulars of mortgage/charge
02 Feb 2007 395 Particulars of mortgage/charge
28 Sep 2006 363s Return made up to 09/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jul 2006 AA Full accounts made up to 31 December 2005