- Company Overview for CAPSTONE LONDON LIMITED (06388822)
- Filing history for CAPSTONE LONDON LIMITED (06388822)
- People for CAPSTONE LONDON LIMITED (06388822)
- Charges for CAPSTONE LONDON LIMITED (06388822)
- More for CAPSTONE LONDON LIMITED (06388822)
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) |
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17 Jan 2017 | RESOLUTIONS |
Resolutions
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29 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
09 Dec 2016 | SH01 |
Statement of capital following an allotment of shares on 9 December 2016
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|
17 Oct 2016 | CS01 | Confirmation statement made on 3 October 2016 with updates | |
05 Oct 2015 | AR01 |
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
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|
21 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
18 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
31 Oct 2014 | AR01 |
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
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|
10 Oct 2014 | TM02 | Termination of appointment of Toby Clive Sutherland Watson as a secretary on 1 October 2014 | |
10 Oct 2014 | TM01 | Termination of appointment of Toby Clive Sutherland Watson as a director on 1 October 2014 | |
08 May 2014 | AAMD | Amended accounts made up to 31 March 2013 | |
19 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
17 Oct 2013 | AR01 |
Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
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|
26 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
25 Oct 2012 | AR01 | Annual return made up to 3 October 2012 with full list of shareholders | |
25 Oct 2012 | AD02 | Register inspection address has been changed from 49 Faroe Road London W14 0EL United Kingdom | |
16 Jan 2012 | AD01 | Registered office address changed from 49 Faroe Road London W14 0EL on 16 January 2012 | |
30 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
04 Oct 2011 | AR01 | Annual return made up to 3 October 2011 with full list of shareholders | |
04 Oct 2011 | AD03 | Register(s) moved to registered inspection location | |
04 Oct 2011 | AD02 | Register inspection address has been changed | |
09 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
09 Nov 2010 | AP01 | Appointment of Mr Toby Clive Sutherland Watson as a director | |
09 Nov 2010 | AP03 | Appointment of Mr Toby Clive Sutherland Watson as a secretary | |
08 Nov 2010 | TM01 | Termination of appointment of Hamish Watson as a director |