CAPEHOLD SERVICES LIMITED

Company number 05220659

Date	Type	Description	View / Download
29 Jan 2015	AD01	Registered office address changed from , 17 Hanover Square, London, W1S 1HU to 5 Indescon Square Lightermans Road London E14 9DQ on 29 January 2015	(1 page)
06 Nov 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1,000	(4 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
25 Sep 2014	AP04	Appointment of Unipool Corp as a secretary on 25 September 2014	(2 pages)
25 Sep 2014	TM02	Termination of appointment of Markham Financial Service Corp. as a secretary on 25 September 2014	(1 page)
04 Dec 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 1,000	(4 pages)
04 Dec 2013	CH04	Secretary's details changed for Markham Financial Service Corp. on 2 September 2013	(1 page)
05 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
01 Nov 2012	AD01	Registered office address changed from , 16 Dover Street, Mayfair, London, W1S 4LR, United Kingdom on 1 November 2012	(1 page)
24 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
07 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(4 pages)
11 Oct 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(4 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
13 Sep 2011	AD01	Registered office address changed from , 12 Newburgh Street, London, W1F 7RP, United Kingdom on 13 September 2011	(1 page)
29 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	(4 pages)
23 Sep 2010	AP01	Appointment of Mr Guy Emilien Georges Feite as a director	(2 pages)
23 Sep 2010	TM01	Termination of appointment of Philip Ray as a director	(1 page)
17 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
12 Apr 2010	AD01	Registered office address changed from , C6 Riverside, 417 Wick Lane Fish Island, London, E3 2JG on 12 April 2010	(1 page)
10 Sep 2009	363a	Return made up to 02/09/09; full list of members	(3 pages)
24 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
25 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
20 Nov 2008	287	Registered office changed on 20/11/2008 from, unit C4, 417 wick lane, fish island, london, E3 2JG	(1 page)
01 Oct 2008	363a	Return made up to 02/09/08; full list of members	(3 pages)
10 Jun 2008	288a	Director appointed philip ray	(1 page)

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