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CAPSTONE TRUST LIMITED-THE

Company number NI015762

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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)
15 Dec 2015 AR01 Annual return made up to 1 December 2015 no member list
22 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2015 AA Total exemption full accounts made up to 30 April 2014
23 Dec 2014 AR01 Annual return made up to 1 December 2014 no member list
31 Jul 2014 AP01 Appointment of Mr Philip Millar Houston as a director on 28 March 2014
16 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2014 AA Full accounts made up to 30 April 2013
17 Dec 2013 AR01 Annual return made up to 1 December 2013 no member list
17 Dec 2013 AD02 Register inspection address has been changed
31 Jan 2013 AA Full accounts made up to 30 April 2012
17 Dec 2012 AR01 Annual return made up to 1 December 2012 no member list
17 Dec 2012 CH01 Director's details changed for Rosemary L Millar on 1 December 2011
17 Dec 2012 TM01 Termination of appointment of Blanche Houston as a director
14 Mar 2012 AD01 Registered office address changed from Geo L Maclaine & Co Solicitors 131 High Street Holywood Co Down BT18 9LG on 14 March 2012
20 Jan 2012 AA Full accounts made up to 30 April 2011
14 Dec 2011 AR01 Annual return made up to 1 December 2011 no member list
03 Feb 2011 AA Full accounts made up to 30 April 2010
20 Dec 2010 AR01 Annual return made up to 1 December 2010 no member list
25 Mar 2010 AR01 Annual return made up to 1 December 2004
08 Mar 2010 AA Full accounts made up to 30 April 2009
15 Dec 2009 AR01 Annual return made up to 1 December 2009 no member list
14 Dec 2009 CH03 Secretary's details changed for Robert a Houston on 12 December 2009
12 Dec 2009 CH01 Director's details changed for Robert Millar on 12 December 2009
12 Dec 2009 CH01 Director's details changed for Blanche Houston on 12 December 2009
11 Aug 2009 295(NI) Change in sit reg add