DA CAPO ENTERPRISES LIMITED

Company number 05934517

Date	Type	Description	View / Download
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
23 May 2012	AD01	Registered office address changed from 1 Broomfield Road Coventry West Midlands CV5 6JW on 23 May 2012	(1 page)
23 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(3 pages)
14 Sep 2011	TM01	Termination of appointment of Steven Greenall as a director	(1 page)
14 Sep 2011	TM02	Termination of appointment of Steven Greenall as a secretary	(1 page)
14 Sep 2011	AP01	Appointment of Mr Michael James Arch as a director	(2 pages)
07 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
28 Oct 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	(3 pages)
28 Oct 2010	CH01	Director's details changed for Mr Steven Robert Greenall on 1 January 2010	(2 pages)
28 Oct 2010	CH03	Secretary's details changed for Mr Steven Robert Greenall on 1 January 2010	(1 page)
21 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
16 Sep 2010	TM01	Termination of appointment of David Edmonds as a director	(1 page)
23 Dec 2009	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
30 Sep 2009	363a	Return made up to 13/09/09; full list of members	(4 pages)
11 Sep 2009	288a	Secretary appointed mr steven robert greenall	(1 page)
09 Sep 2009	288b	Appointment terminated secretary karen stokes	(1 page)
02 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
26 Sep 2008	363a	Return made up to 13/09/08; full list of members	(4 pages)
12 Aug 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
15 Apr 2008	288a	Director appointed david james edmonds	(2 pages)
15 Apr 2008	288a	Secretary appointed karen elizabeth stokes	(2 pages)
10 Apr 2008	288b	Appointment terminated director michael arch	(1 page)
10 Apr 2008	288b	Appointment terminated secretary rachel gowland	(1 page)
22 Nov 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
24 Sep 2007	363a	Return made up to 13/09/07; full list of members	(2 pages)