- Company Overview for JAMES CAPEL HOLDINGS LIMITED (01838555)
- Filing history for JAMES CAPEL HOLDINGS LIMITED (01838555)
- People for JAMES CAPEL HOLDINGS LIMITED (01838555)
- More for JAMES CAPEL HOLDINGS LIMITED (01838555)
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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05 Mar 2009 | 288c | Director's Change of Particulars / robert musgrove / 11/02/2009 / HouseName/Number was: , now: 8; Street was: 6 barn meadow, now: canada square; Area was: staplehurst, now: ; Post Town was: tonbridge, now: london; Region was: kent, now: ; Post Code was: TN12 0SY, now: E14 5HQ; Secure Officer was: false, now: true | |
27 Nov 2008 | 288a | Secretary appointed sarah maher | |
27 Nov 2008 | 288b | Appointment Terminated Secretary pauline mcquillan | |
26 Nov 2008 | 363a | Return made up to 01/11/08; full list of members | |
22 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
25 Feb 2008 | 288c | Secretary's Change of Particulars / pauline mcquillan / 31/01/2008 / HouseName/Number was: , now: 8; Street was: 1 bolney court, now: canada square; Area was: portsmouth road, now: ; Post Town was: surbiton, now: london; Region was: surrey, now: ; Post Code was: KT6 4HX, now: E14 5HQ; Country was: , now: united kingdom; Secure Officer was: false, n | |
09 Nov 2007 | 363a | Return made up to 01/11/07; full list of members | |
28 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
29 Dec 2006 | 363a | Return made up to 02/11/06; full list of members | |
25 Oct 2006 | AA | Accounts made up to 31 December 2005 | |
31 May 2006 | 288a | New secretary appointed | |
31 May 2006 | 288b | Secretary resigned | |
24 Jan 2006 | 288c | Secretary's particulars changed | |
10 Nov 2005 | 363a | Return made up to 02/11/05; full list of members | |
07 Nov 2005 | 288c | Director's particulars changed | |
12 Aug 2005 | AA | Accounts made up to 31 December 2004 | |
02 Aug 2005 | 288a | New secretary appointed | |
02 Aug 2005 | 288b | Secretary resigned | |
19 Nov 2004 | 363a | Return made up to 02/11/04; full list of members | |
02 Jul 2004 | 288b | Director resigned | |
02 Jul 2004 | 288a | New director appointed | |
23 Mar 2004 | AA | Full accounts made up to 31 December 2003 | |
03 Dec 2003 | 363a | Return made up to 02/11/03; full list of members | |
09 Oct 2003 | 288b | Secretary resigned | |
07 Sep 2003 | AA | Full accounts made up to 31 December 2002 |