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CAPULA INVESTMENT SERVICES LTD

Company number 05460265

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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)
10 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
14 Jul 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 March 2010
22 Jun 2010 AA Group of companies' accounts made up to 30 September 2009
21 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
18 Jun 2010 AA01 Previous accounting period shortened from 31 March 2010 to 30 September 2009
18 May 2010 AA Group of companies' accounts made up to 30 September 2008
02 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
30 Nov 2009 AA01 Current accounting period extended from 30 September 2009 to 31 March 2010
27 Nov 2009 AA01 Current accounting period shortened from 30 September 2010 to 31 March 2010
21 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
05 Jun 2009 363a Return made up to 23/05/09; full list of members
05 Jun 2009 288c Director's change of particulars / yan huo / 12/03/2009
17 Jul 2008 AA Full accounts made up to 30 September 2007
15 Jul 2008 88(2) Ad 02/07/08\gbp si 1@1=1\gbp ic 600000/600001\
15 Jul 2008 123 Nc inc already adjusted 02/07/08
15 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2008 363a Return made up to 23/05/08; full list of members
10 Dec 2007 288c Director's particulars changed
27 Nov 2007 288c Director's particulars changed
20 Nov 2007 MEM/ARTS Memorandum and Articles of Association
20 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2007 395 Particulars of mortgage/charge
08 Aug 2007 288b Secretary resigned
02 Aug 2007 288a New secretary appointed
02 Aug 2007 288c Secretary's particulars changed