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CAPSOOL LIMITED

Company number 06269648

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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)
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
14 Mar 2011 AD01 Registered office address changed from 1 Newby Close Burnley Lancashire BB11 4QU on 14 March 2011
08 Feb 2011 TM01 Termination of appointment of Dean Merrion as a director
28 Jul 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Yvonne Kawalek on 1 June 2010
28 Jul 2010 CH01 Director's details changed for Mr Simon Froude on 1 June 2010
28 Jul 2010 CH01 Director's details changed for Prof Peter Kawalek on 1 June 2010
28 Jul 2010 CH01 Director's details changed for Paul Andrew Carruthers on 1 June 2010
29 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
01 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares 31/12/2009
01 Dec 2009 AP01 Appointment of Mr Dean Merrion as a director
27 Jul 2009 288b Appointment terminated director martin cahill
03 Jul 2009 287 Registered office changed on 03/07/2009 from 139 red bank road, bispham blackpool lancashire FY2 9HZ
12 Jun 2009 363a Return made up to 05/06/09; full list of members
25 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
02 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2009 288a Director appointed mr simon froude
02 Jul 2008 363a Return made up to 05/06/08; full list of members
12 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2008 88(2)R Ad 10/01/08--------- £ si 93@1=93 £ ic 7/100
22 Aug 2007 88(2)R Ad 02/08/07--------- £ si 6@1=6 £ ic 1/7
22 Aug 2007 288a New secretary appointed
22 Aug 2007 288b Secretary resigned
20 Jun 2007 288a New director appointed
20 Jun 2007 288a New director appointed