- Company Overview for CAPITAL REWIRE LIMITED (05257683)
- Filing history for CAPITAL REWIRE LIMITED (05257683)
- People for CAPITAL REWIRE LIMITED (05257683)
- More for CAPITAL REWIRE LIMITED (05257683)
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) |
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31 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
28 Oct 2013 | AR01 |
Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
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31 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
10 Nov 2012 | AR01 | Annual return made up to 12 October 2012 with full list of shareholders | |
27 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
16 Nov 2011 | CERTNM |
Company name changed gzb electrical services LIMITED\certificate issued on 16/11/11
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11 Nov 2011 | AR01 | Annual return made up to 12 October 2011 with full list of shareholders | |
29 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
07 Nov 2010 | AR01 | Annual return made up to 12 October 2010 with full list of shareholders | |
07 Nov 2010 | CH03 | Secretary's details changed for Mr Jan Leszek Braglewicz on 1 April 2010 | |
02 Jul 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
12 Dec 2009 | CERTNM |
Company name changed hey uk (GB) LIMITED\certificate issued on 12/12/09
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23 Nov 2009 | AR01 | Annual return made up to 12 October 2009 with full list of shareholders | |
23 Nov 2009 | CH01 | Director's details changed for Grzegorz Braglewicz on 12 October 2009 | |
06 Nov 2009 | RESOLUTIONS |
Resolutions
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03 Dec 2008 | AA | Accounts for a dormant company made up to 31 October 2008 | |
11 Nov 2008 | 363a | Return made up to 12/10/08; full list of members | |
11 Nov 2008 | 288a | Secretary appointed mr jan leszek braglewicz | |
10 Nov 2008 | 288b | Appointment terminated director sarah braglewicz | |
10 Nov 2008 | 288b | Appointment terminated secretary sarah braglewicz | |
05 Jun 2008 | 288c | Director and secretary's change of particulars / sarah braglewicz / 01/02/2008 | |
05 Jun 2008 | 288c | Director's change of particulars / grzegorz braglewicz / 04/06/2008 | |
05 Jun 2008 | 287 | Registered office changed on 05/06/2008 from 90 topstreet way harpenden hertfordshire AL5 5TS | |
18 Apr 2008 | AA | Accounts for a dormant company made up to 31 October 2007 | |
18 Dec 2007 | 363a | Return made up to 12/10/07; full list of members |