CAPE PROPCO 3 LIMITED

Company number 06606358

Date	Type	Description	View / Download
29 Jun 2009	363a	Return made up to 30/05/09; full list of members	(3 pages)
29 May 2009	288c	Director's Change of Particulars / rachel carr / 11/05/2009 / HouseName/Number was: the annexe, now: holly trees; Street was: pedley hill nursery, now: 1 wick hill; Area was: clements end road, now: kensworth; Post Town was: studham, now: dunstable; Post Code was: LU6 2NG, now: LU6 3RQ	(1 page)
04 Nov 2008	288a	Director appointed rachel nancye carr	(1 page)
04 Nov 2008	288a	Secretary appointed lucy finch turner	(1 page)
04 Nov 2008	288a	Director appointed victoria anne george	(1 page)
04 Nov 2008	288b	Appointment Terminated Director martin may	(1 page)
04 Nov 2008	288b	Appointment Terminated Secretary jeremy rhodes	(1 page)
04 Nov 2008	288b	Appointment Terminated Director richard bingham	(1 page)
28 Aug 2008	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	(1 page)
12 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Loan agreements with subsidiary company 25/06/2008	(2 pages)
18 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(21 pages)
20 Jun 2008	288b	Appointment Terminated Secretary 7SIDE secretarial LIMITED	(1 page)
20 Jun 2008	288b	Appointment Terminated Director 7SIDE nominees LIMITED	(1 page)
20 Jun 2008	288a	Secretary appointed jeremy rhodes	(1 page)
20 Jun 2008	288a	Director appointed richard keith bingham	(1 page)
20 Jun 2008	288a	Director appointed martin keith may	(4 pages)
30 May 2008	NEWINC	Incorporation	(17 pages)