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CAPE CLEAR (HOLDINGS) LIMITED

Company number 06345323

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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 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
29 Aug 2012 AD02 Register inspection address has been changed from The Chocolate Works Bishopthorpe Road York YO23 1DE United Kingdom
08 Dec 2011 AA Accounts for a small company made up to 31 March 2011
25 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
25 Aug 2011 CH01 Director's details changed for Mr David Patrick Walsh on 24 August 2011
24 Aug 2011 CH01 Director's details changed for Richard Senior on 24 August 2011
30 Mar 2011 AR01 Annual return made up to 17 August 2010 with full list of shareholders
30 Mar 2011 AD03 Register(s) moved to registered inspection location
30 Mar 2011 AD02 Register inspection address has been changed
31 Dec 2010 AA Accounts for a small company made up to 31 March 2010
13 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
31 Aug 2010 CONNOT Change of name notice
05 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2009 363a Return made up to 16/08/09; full list of members
14 Aug 2009 AA Accounts for a small company made up to 31 March 2009
23 Feb 2009 288b Appointment terminated secretary richard senior
30 Jan 2009 AA Accounts for a small company made up to 31 March 2008
29 Sep 2008 363a Return made up to 16/08/08; full list of members
03 Jul 2008 288b Appointment terminated secretary john holland
03 Jul 2008 288a Secretary appointed john holland
03 Jul 2008 288a Director appointed mr david walsh
03 Jul 2008 287 Registered office changed on 03/07/2008 from 121 the mount york north yorkshire YO24 1DU
02 Jul 2008 288b Appointment terminated director matthew smith
02 Jul 2008 288b Appointment terminated secretary leanne gallagher