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CAPTIVA (MUDEFORD) LIMITED

Company number 05901044

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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)
22 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
09 May 2013 AA Total exemption small company accounts made up to 31 August 2012
18 Sep 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
08 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
14 Oct 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Mrs Enid Frances Lake on 9 August 2010
14 Oct 2010 CH01 Director's details changed for Mr Graham Charles Lake on 9 August 2010
14 Oct 2010 CH03 Secretary's details changed for Enid Frances Lake on 9 August 2010
02 Aug 2010 AA Total exemption small company accounts made up to 31 August 2009
10 Sep 2009 363a Return made up to 09/08/09; full list of members
12 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
20 Aug 2008 363a Return made up to 09/08/08; full list of members
11 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
04 Oct 2007 363a Return made up to 09/08/07; full list of members
04 Oct 2007 190 Location of debenture register
04 Oct 2007 353 Location of register of members
04 Oct 2007 287 Registered office changed on 04/10/07 from: 98 castlelane west bournemouth dorset BH9 3JU
13 Sep 2007 88(2)R Ad 09/08/06--------- £ si 99@1=99 £ ic 1/100
21 Sep 2006 288a New director appointed
21 Sep 2006 288a New secretary appointed;new director appointed
21 Sep 2006 288b Director resigned
21 Sep 2006 288b Secretary resigned
09 Aug 2006 NEWINC Incorporation