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CAPITAL PRECISION LIMITED

Company number 05415262

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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)
07 May 2008 288c Director's Change of Particulars / mark simms / 11/11/2007 / Title was: , now: mr; HouseName/Number was: , now: 6; Street was: 60 eaton drive, now: wolverton avenue; Post Code was: KT2 7QX, now: KT2 7QD; Country was: , now: united kingdom
07 May 2008 288c Director's Change of Particulars / patrick mitchell / 02/03/2008 / Title was: , now: mr; HouseName/Number was: , now: 71; Street was: 27 clare lane, now: turlway close; Post Code was: N1 3DB, now: N4 3RL
30 Jan 2008 AA Total exemption full accounts made up to 30 April 2007
03 Nov 2007 395 Particulars of mortgage/charge
24 Apr 2007 363a Return made up to 06/04/07; full list of members
08 Mar 2007 395 Particulars of mortgage/charge
15 Nov 2006 AA Total exemption full accounts made up to 30 April 2006
06 Sep 2006 287 Registered office changed on 06/09/06 from: 60 eaton drive kingston upon thames KT2 7QX
31 May 2006 288b Secretary resigned
31 May 2006 288a New secretary appointed
13 Apr 2006 363s Return made up to 06/04/06; full list of members
01 Mar 2006 88(2)R Ad 01/12/05--------- £ si 29999@1=29999 £ ic 1/30000
01 Mar 2006 123 Nc inc already adjusted 19/10/05
01 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2006 288a New director appointed
02 Feb 2006 287 Registered office changed on 02/02/06 from: 60 eaton drive kingston upon thames KT2 7QX
24 Nov 2005 395 Particulars of mortgage/charge
15 Nov 2005 287 Registered office changed on 15/11/05 from: 3 anchor mews london N1 4BP
06 Apr 2005 NEWINC Incorporation