CAPLIN GROUP LIMITED

Company number 03202240

Date	Type	Description	View / Download
31 Jul 2013	AP01	Appointment of Mr Andrew John Redpath as a director	(2 pages)
17 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(11 pages)
28 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(27 pages)
18 Jun 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(11 pages)
18 Jun 2012	CH01	Director's details changed for Robert Alan Huret on 22 May 2012	(2 pages)
21 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(27 pages)
27 Jun 2011	AP01	Appointment of Mr David Charles Bygrave as a director	(2 pages)
16 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(10 pages)
16 Jun 2011	CH01	Director's details changed for Robert Alan Huret on 22 May 2011	(2 pages)
16 Jun 2011	CH01	Director's details changed for Mr Michael James Johnson on 22 May 2011	(2 pages)
22 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	(7 pages)
27 Sep 2010	AD01	Registered office address changed from 8Th Floor Mercury House Triton Court 14 Finsbury Square London EC2A 1BR on 27 September 2010	(1 page)
21 Sep 2010	AP03	Appointment of Mr David Charles Bygrave as a secretary	(1 page)
21 Sep 2010	TM02	Termination of appointment of Suzanne Brock as a secretary	(1 page)
19 Aug 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(11 pages)
19 Aug 2010	CH01	Director's details changed for Robert Huret on 1 May 2010	(2 pages)
17 Dec 2009	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
04 Jul 2009	363a	Return made up to 22/05/09; full list of members	(7 pages)
08 Jun 2009	288a	Director appointed mr patrick myles	(1 page)
06 Aug 2008	363s	Return made up to 22/05/08; full list of members	(9 pages)
30 Jul 2008	AA	Accounts for a small company made up to 31 March 2008	(8 pages)
05 Feb 2008	288a	New secretary appointed	(1 page)
05 Feb 2008	288b	Secretary resigned	(1 page)
09 Aug 2007	AA	Accounts for a small company made up to 31 March 2007	(6 pages)
13 Jul 2007	363s	Return made up to 22/05/07; full list of members 363(288) ‐ Director's particulars changed	(9 pages)