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CAPALEX HOLDINGS LIMITED

Company number 05104027

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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)
31 Mar 2011 AA Accounts for a medium company made up to 30 June 2010
19 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Jayne Barbour on 16 April 2010
19 Apr 2010 CH01 Director's details changed for Peter Beasley on 16 April 2010
30 Mar 2010 AA Accounts for a medium company made up to 30 June 2009
03 Nov 2009 CH01 Director's details changed for Peter Beasley on 26 October 2009
03 Nov 2009 CH01 Director's details changed for Jayne Barbour on 26 October 2009
03 Nov 2009 CH03 Secretary's details changed for Jayne Barbour on 26 October 2009
13 May 2009 363a Return made up to 16/04/09; full list of members
28 Apr 2009 AA Accounts for a medium company made up to 30 June 2008
03 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
13 May 2008 363a Return made up to 16/04/08; full list of members
24 Apr 2008 AA Accounts for a medium company made up to 30 June 2007
22 May 2007 363s Return made up to 16/04/07; no change of members
08 May 2007 AA Accounts for a medium company made up to 30 June 2006
19 Jun 2006 288c Secretary's particulars changed;director's particulars changed
12 May 2006 363s Return made up to 16/04/06; full list of members
21 Feb 2006 AA Accounts for a small company made up to 30 June 2005
18 May 2005 363s Return made up to 16/04/05; full list of members
29 Dec 2004 288c Secretary's particulars changed;director's particulars changed
12 Jul 2004 CERTNM Company name changed stormay LIMITED\certificate issued on 12/07/04
21 Jun 2004 88(2)R Ad 03/06/04--------- £ si 199999@1=199999 £ ic 1/200000
21 Jun 2004 123 Nc inc already adjusted 03/06/04