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CAPRICORN RESOURCES MANAGEMENT LIMITED

Company number SC221577

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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)
22 Nov 2006 288b Director resigned
01 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
22 Aug 2006 363s Return made up to 25/07/06; full list of members
09 May 2006 288c Director's particulars changed
18 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
22 Aug 2005 363s Return made up to 25/07/05; full list of members
01 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
30 Jul 2004 363s Return made up to 25/07/04; full list of members
12 Aug 2003 363s Return made up to 25/07/03; full list of members
30 May 2003 288a New secretary appointed
30 May 2003 288b Secretary resigned
30 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 2003 AA Total exemption small company accounts made up to 31 December 2002
09 Aug 2002 363s Return made up to 25/07/02; full list of members
  • 363(288) ‐ Secretary resigned
12 Nov 2001 225 Accounting reference date extended from 31/07/02 to 31/12/02
10 Aug 2001 288b Director resigned
10 Aug 2001 288b Director resigned
10 Aug 2001 288a New secretary appointed;new director appointed
10 Aug 2001 288a New director appointed
10 Aug 2001 287 Registered office changed on 10/08/01 from: level 2, saltire court 20 castle terrace edinburgh EH1 2ET
25 Jul 2001 NEWINC Incorporation