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ANNABELLE CAPLAN LIMITED

Company number 05858112

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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 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 16,000
02 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
16 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
15 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
07 Sep 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
05 Oct 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
22 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
09 Sep 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Annabelle Elizabeth Caplan on 24 July 2010
06 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
19 Oct 2009 TM02 Termination of appointment of Brmco Secretaries Limited as a secretary
16 Oct 2009 AR01 Annual return made up to 24 July 2009 with full list of shareholders
19 Feb 2009 AA Accounts for a small company made up to 29 February 2008
22 Oct 2008 363a Return made up to 24/07/08; full list of members
21 Oct 2008 288c Director's change of particulars / annabelle caplan / 31/01/2008
21 Oct 2008 88(2) Capitals not rolled up
05 Dec 2007 AA Accounts for a dormant company made up to 28 February 2007
05 Dec 2007 225 Accounting reference date shortened from 30/06/07 to 28/02/07
13 Aug 2007 363a Return made up to 24/07/07; full list of members
03 May 2007 SA Statement of affairs
03 May 2007 88(2)R Ad 27/03/07--------- £ si 15999@1=15999 £ ic 1/16000
21 Apr 2007 123 Nc inc already adjusted 22/03/07
21 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share allot dets 22/03/07
21 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities