CAPLIN AND PARTNERS LTD

Company number 05850678

Date	Type	Description	View / Download
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
17 Nov 2014	CERTNM	Company name changed distinctly scandinavia LTD\certificate issued on 17/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-16	(3 pages)
16 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 600	(4 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
14 Mar 2014	AD01	Registered office address changed from C/O Maxwell & Co the Granary Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB England on 14 March 2014	(2 pages)
17 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(4 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
06 Aug 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(4 pages)
04 Apr 2012	AD01	Registered office address changed from 10 St Georges Yard Farnham Surrey GU9 7LW on 4 April 2012	(1 page)
31 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
01 Aug 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(4 pages)
16 Jul 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(4 pages)
16 Jul 2010	CH01	Director's details changed for David John Caplin on 18 June 2010	(2 pages)
09 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
09 Jun 2010	AA01	Previous accounting period shortened from 30 June 2010 to 31 March 2010	(3 pages)
03 Jun 2010	AP03	Appointment of Valerie Caplin as a secretary	(3 pages)
03 Jun 2010	TM02	Termination of appointment of Geoffrey Waterhouse as a secretary	(2 pages)
05 May 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
18 Sep 2009	288b	Appointment terminated director geoffrey waterhouse	(1 page)
10 Aug 2009	363a	Return made up to 19/06/09; full list of members	(3 pages)
31 Jul 2009	CERTNM	Company name changed caplin and partners LIMITED\certificate issued on 06/08/09	(2 pages)
11 Jun 2009	CERTNM	Company name changed compass parking and traffic LIMITED\certificate issued on 12/06/09	(2 pages)
06 Feb 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
28 Jul 2008	363a	Return made up to 19/06/08; full list of members	(3 pages)
28 Jul 2008	288b	Appointment terminated secretary seclon LIMITED	(1 page)

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