Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Oct 2012 |
AA |
Accounts for a small company made up to 31 December 2011
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13 Aug 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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07 Aug 2012 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2012
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13 Dec 2011 |
AR01 |
Annual return made up to 13 December 2011 with full list of shareholders
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05 Oct 2011 |
AA |
Full accounts made up to 31 December 2010
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09 Feb 2011 |
AR01 |
Annual return made up to 16 December 2010 with full list of shareholders
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06 Dec 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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06 Dec 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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04 Dec 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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29 Sep 2010 |
AA |
Total exemption full accounts made up to 31 December 2009
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12 Jan 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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07 Jan 2010 |
AR01 |
Annual return made up to 16 December 2009 with full list of shareholders
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07 Jan 2010 |
CH03 |
Secretary's details changed for Mr Amir James Sadeh on 7 January 2010
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07 Jan 2010 |
CH01 |
Director's details changed for Mr Ali Sadeh on 7 January 2010
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07 Jan 2010 |
CH01 |
Director's details changed for Mr Amir James Sadeh on 7 January 2010
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04 Aug 2009 |
AA |
Total exemption full accounts made up to 31 December 2008
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29 Apr 2009 |
CERTNM |
Company name changed capital homes (southern) LIMITED\certificate issued on 01/05/09
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20 Feb 2009 |
AA |
Total exemption full accounts made up to 31 December 2007
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19 Feb 2009 |
395 |
Particulars of a mortgage or charge / charge no: 3
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19 Feb 2009 |
395 |
Particulars of a mortgage or charge / charge no: 4
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31 Dec 2008 |
363a |
Return made up to 16/12/08; full list of members
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30 Dec 2008 |
353 |
Location of register of members
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30 Dec 2008 |
287 |
Registered office changed on 30/12/2008 from hector's house third floor, 676 wimborne road winton, bournemouth dorset BH9 2EG
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30 Dec 2008 |
190 |
Location of debenture register
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15 Apr 2008 |
363a |
Return made up to 16/12/07; full list of members
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