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CAPITAL REWIRE LIMITED

Company number 05257683

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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 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
  • GBP 1,000
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
  • RES15 ‐ Change company name resolution on 2011-11-15
  • NM01 ‐ Change of name by resolution
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
  • CONNOT ‐
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
  • RES15 ‐ Change company name resolution on 2009-10-23
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