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CAPARO INVESTMENTS LIMITED

Company number 00998732

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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)
01 Oct 2009 288a Secretary appointed mr stephen geoffrey bailey
30 Sep 2009 288b Appointment terminated director colin steele
30 Sep 2009 288b Appointment terminated secretary colin steele
21 Jul 2009 363a Return made up to 24/06/09; full list of members
21 Jul 2009 287 Registered office changed on 21/07/2009 from caparo house 103 baker street london W1U 6LN
20 Jul 2009 288c Director's change of particulars / ambar paul / 17/07/2009
14 Jul 2008 363s Return made up to 24/06/08; no change of members
  • 363(287) ‐ Registered office changed on 14/07/08
09 Jul 2008 288c Director's change of particulars / angad paul / 11/06/2008
09 Jul 2008 288c Director's change of particulars / ambar paul / 11/06/2008
01 Jul 2008 AA Full accounts made up to 31 December 2007
25 Jul 2007 363s Return made up to 24/06/07; no change of members
22 Jul 2007 AA Full accounts made up to 31 December 2006
15 Aug 2006 363s Return made up to 24/06/06; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Jul 2006 AA Full accounts made up to 31 December 2005
09 Nov 2005 AA Full accounts made up to 31 December 2004
07 Jul 2005 363s Return made up to 24/06/05; full list of members
04 Aug 2004 AA Full accounts made up to 31 December 2003
01 Jul 2004 363s Return made up to 24/06/04; full list of members
08 Jan 2004 AUD Auditor's resignation
27 Aug 2003 AA Full accounts made up to 31 December 2002
30 Jun 2003 363s Return made up to 24/06/03; full list of members
18 Sep 2002 AA Full accounts made up to 31 December 2001
29 Jun 2002 363s Return made up to 24/06/02; full list of members
19 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions