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CAPSTAN NORTHERN LIMITED

Company number 03453983

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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)
02 Aug 2005 288b Secretary resigned
21 Jul 2005 AA Accounts made up to 31 December 2004
07 Jun 2005 288c Director's particulars changed
26 Apr 2005 288c Director's particulars changed
10 Nov 2004 363a Return made up to 22/10/04; full list of members
08 Sep 2004 AA Accounts made up to 31 December 2003
01 Dec 2003 363s Return made up to 22/10/01; full list of members; amend
01 Dec 2003 363s Return made up to 22/10/02; full list of members; amend
17 Oct 2003 363a Return made up to 22/10/03; full list of members
03 Sep 2003 AA Accounts made up to 31 December 2002
16 Jun 2003 288c Secretary's particulars changed
13 Mar 2003 288a New director appointed
03 Mar 2003 287 Registered office changed on 03/03/03 from: capita irg PLC bourne house 34 beckenham road beckenham kent BR3 4TU
21 Oct 2002 363a Return made up to 22/10/02; full list of members
04 Oct 2002 AA Accounts made up to 31 December 2001
15 Aug 2002 288c Director's particulars changed
20 Feb 2002 288a New secretary appointed
18 Feb 2002 288b Secretary resigned
29 Oct 2001 AA Full accounts made up to 31 December 2000
28 Oct 2001 363s Return made up to 22/10/01; full list of members
20 Jun 2001 403a Declaration of satisfaction of mortgage/charge
20 Jan 2001 288b Director resigned
28 Nov 2000 363s Return made up to 22/10/00; full list of members
02 Oct 2000 287 Registered office changed on 02/10/00 from: 61-71 victoria street london SW1H 0XA
21 Aug 2000 AA Full accounts made up to 31 December 1999