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CAPGOLD LIMITED

Company number 05830355

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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)
08 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
08 Jun 2012 CH01 Director's details changed for Mr Bharat Kumar Hirji Thakrar on 26 May 2012
08 Jun 2012 CH01 Director's details changed for Mr Hardip Singh on 26 May 2012
09 Mar 2012 TM02 Termination of appointment of Shailly Gandesha Chandok as a secretary
02 Feb 2012 AA Accounts for a small company made up to 30 April 2011
02 Nov 2011 AD01 Registered office address changed from C/O C/O Klsa Llp Chartered Accountants Klaco House 28-30 St. John's Square London EC1M 4DN United Kingdom on 2 November 2011
03 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
03 Jun 2011 AD01 Registered office address changed from C/O Klsa Chartered Accountants Klaco House 28-30 St John's Square London EC1M 4DN on 3 June 2011
13 Jan 2011 AA Accounts for a small company made up to 30 April 2010
03 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
16 Feb 2010 CH03 Secretary's details changed for Miss Shailly Gandesha on 15 February 2010
14 Jan 2010 AA Accounts for a small company made up to 30 April 2009
25 Jun 2009 363a Return made up to 26/05/09; full list of members
25 Jun 2009 287 Registered office changed on 25/06/2009 from c/o klsa chartered accountants klaco house 28-30 st john's square london EC1M 4DN
26 Feb 2009 AA Accounts for a small company made up to 30 April 2008
17 Feb 2009 287 Registered office changed on 17/02/2009 from c/o v shah & co argyle house southside 2ND floor joel street northwood hills middlesex HA6 1LN
17 Jun 2008 363a Return made up to 26/05/08; full list of members
16 Jun 2008 287 Registered office changed on 16/06/2008 from c/o V. shah & co. argyle house, southside 2ND floor, joel street, northwood hills, middlesex HA6 1LN
28 Feb 2008 AA Accounts for a small company made up to 30 April 2007
22 Jun 2007 363a Return made up to 26/05/07; full list of members
22 Jun 2007 287 Registered office changed on 22/06/07 from: c/o v shah & co argyle house southside 2ND floor joel street, northwood hills middlesex HA6 1LN
04 Jun 2007 287 Registered office changed on 04/06/07 from: c/o v shah and co 1 hallmark trading estate fourth way wembley middlesex HA9 0LB
19 Dec 2006 225 Accounting reference date shortened from 31/05/07 to 30/04/07
08 Sep 2006 395 Particulars of mortgage/charge
08 Sep 2006 395 Particulars of mortgage/charge