- Company Overview for CAPSCAN PARENT LIMITED (05882241)
- Filing history for CAPSCAN PARENT LIMITED (05882241)
- People for CAPSCAN PARENT LIMITED (05882241)
- Insolvency for CAPSCAN PARENT LIMITED (05882241)
- More for CAPSCAN PARENT LIMITED (05882241)
| 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) |
|---|---|---|---|
| 09 Nov 2011 | AP01 | Appointment of Mr David John Wilson as a director | |
| 09 Nov 2011 | AP03 | Appointment of John Constantin as a secretary | |
| 09 Nov 2011 | TM01 | Termination of appointment of Annette Lewin as a director | |
| 09 Nov 2011 | TM01 | Termination of appointment of Laurence Gordon as a director | |
| 09 Nov 2011 | TM02 | Termination of appointment of Laurence Gordon as a secretary | |
| 09 Nov 2011 | AD01 | Registered office address changed from Suite 3, Grand Union House 20 Kentish Town Road London NW1 9NR on 9 November 2011 | |
| 05 Aug 2011 | AR01 | Annual return made up to 20 July 2011 with full list of shareholders | |
| 05 Aug 2011 | CH01 | Director's details changed for Mr Laurence Joseph Gordon on 20 July 2011 | |
| 11 Jan 2011 | AA | Accounts for a small company made up to 31 March 2010 | |
| 18 Aug 2010 | AR01 | Annual return made up to 20 July 2010 with full list of shareholders | |
| 04 Feb 2010 | AA | Accounts for a small company made up to 31 March 2009 | |
| 04 Sep 2009 | 363a | Return made up to 20/07/09; full list of members | |
| 04 Sep 2009 | 288c | Director's change of particulars / annette lewin / 06/09/2008 | |
| 04 Feb 2009 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 02 Oct 2008 | 225 | Accounting reference date shortened from 31/07/2008 to 31/03/2008 | |
| 30 Jul 2008 | 363a | Return made up to 20/07/08; full list of members | |
| 20 May 2008 | AA | Accounts for a dormant company made up to 31 July 2007 | |
| 16 Apr 2008 | 288a | Director appointed annette lewin | |
| 08 Apr 2008 | 288b | Appointment terminated director aharon lewin | |
| 07 Apr 2008 | 288a | Director appointed laurence joseph gordon | |
| 22 Aug 2007 | 363a | Return made up to 20/07/07; full list of members | |
| 22 Aug 2007 | 288c | Director's particulars changed | |
| 13 Jul 2007 | 88(2)R | Ad 21/06/07--------- £ si 48750@1=48750 £ ic 1/48751 | |
| 21 Jun 2007 | 123 | Nc inc already adjusted 12/06/07 | |
| 21 Jun 2007 | RESOLUTIONS |
Resolutions
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