CAPITAL FACILITIES SERVICES LIMITED

Company number 05149399

Date	Type	Description	View / Download
30 Sep 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
29 Sep 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 17/08/15.	(5 pages)
25 Sep 2014	CH03	Secretary's details changed for Dharmesh Parekh on 29 August 2014	(3 pages)
23 Sep 2014	AP01	Appointment of Mr Dharmesh Parekh as a director on 23 September 2014	(2 pages)
11 Sep 2014	CH01	Director's details changed for Mr Andrew Prendergast on 29 August 2014	(3 pages)
11 Sep 2014	AD01	Registered office address changed from , 8 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU to Stable Yard Walk House Farm Barrow-upon-Humber North Lincolnshire DN19 7DZ on 11 September 2014	(2 pages)
12 Jun 2014	MR01	Registration of charge 051493990001	(36 pages)
19 Jul 2013	AP03	Appointment of Dharmesh Parekh as a secretary	(3 pages)
19 Jul 2013	AP01	Appointment of Mr Andrew Prendergast as a director	(3 pages)
12 Jul 2013	AA01	Current accounting period extended from 31 July 2013 to 30 September 2013	(1 page)
24 Jun 2013	TM02	Termination of appointment of Timothy Pereira as a secretary	(2 pages)
24 Jun 2013	TM01	Termination of appointment of Amanda Pereira as a director	(2 pages)
17 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders Statement of capital on 2013-06-17 GBP 2	(4 pages)
01 Mar 2013	AAMD	Amended accounts made up to 31 July 2012	(5 pages)
19 Feb 2013	AA	Total exemption full accounts made up to 31 July 2012	(10 pages)
11 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(4 pages)
14 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
11 Jul 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(4 pages)
18 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
07 Jul 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(4 pages)
07 Jul 2010	CH01	Director's details changed for Amanda Jean Pereira on 9 June 2010	(2 pages)
05 Jan 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
14 Jul 2009	363a	Return made up to 09/06/09; full list of members	(3 pages)
01 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)
19 Aug 2008	363a	Return made up to 09/06/08; full list of members	(3 pages)