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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)
28 Sep 2005 363s Return made up to 09/09/05; full list of members
11 Jul 2005 AA Full accounts made up to 31 December 2004
30 Sep 2004 363s Return made up to 09/09/04; full list of members
10 Mar 2004 288a New secretary appointed
10 Mar 2004 288b Secretary resigned
10 Mar 2004 287 Registered office changed on 10/03/04 from: sterling house capitol boulevard capitol park leeds west yorkshire LS27 0TS
16 Jan 2004 288b Secretary resigned
16 Jan 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
14 Jan 2004 288a New director appointed
06 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2004 88(2)R Ad 23/12/03--------- £ si 999@1=999 £ ic 1/1000
06 Jan 2004 287 Registered office changed on 06/01/04 from: 1 park row leeds LS1 5AB
06 Jan 2004 288a New secretary appointed
06 Jan 2004 288a New director appointed
13 Oct 2003 288a New director appointed
13 Oct 2003 288a New director appointed
02 Oct 2003 288b Director resigned
26 Sep 2003 CERTNM Company name changed pinco 2015 LIMITED\certificate issued on 26/09/03
09 Sep 2003 NEWINC Incorporation