CAPS CONSORTIUM LTD

Company number 06044682

Date	Type	Description	View / Download
07 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(9 pages)
25 Jan 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	(6 pages)
07 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
18 Feb 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	(6 pages)
18 Feb 2010	CH01	Director's details changed for Mr Gary Francis Lindsay on 18 February 2010	(2 pages)
18 Feb 2010	CH01	Director's details changed for Mr Alan Hargreaves on 18 February 2010	(2 pages)
18 Feb 2010	CH03	Secretary's details changed for Philip Starmer on 18 February 2010	(1 page)
18 Feb 2010	CH01	Director's details changed for Philip Starmer on 18 February 2010	(2 pages)
11 Sep 2009	287	Registered office changed on 11/09/2009 from 26 the street old basing hampshire RG24 7BW	(1 page)
09 Apr 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
08 Jan 2009	363a	Return made up to 08/01/09; full list of members	(5 pages)
15 Dec 2008	225	Accounting reference date extended from 31/01/2009 to 31/03/2009	(1 page)
22 Oct 2008	AA	Total exemption small company accounts made up to 31 January 2008	(1 page)
28 Jan 2008	363s	Return made up to 08/01/08; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/01/08	(8 pages)
22 Dec 2007	288a	New director appointed	(2 pages)
19 Dec 2007	288a	New secretary appointed;new director appointed	(2 pages)
17 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
19 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
10 Jan 2007	288a	New director appointed	(1 page)
10 Jan 2007	288a	New director appointed	(1 page)
10 Jan 2007	288a	New secretary appointed	(1 page)
10 Jan 2007	288a	New director appointed	(1 page)
10 Jan 2007	288b	Director resigned	(1 page)
10 Jan 2007	288b	Secretary resigned	(1 page)
08 Jan 2007	NEWINC	Incorporation	(10 pages)