- Company Overview for CAPSTAN NORTHERN LIMITED (03453983)
- Filing history for CAPSTAN NORTHERN LIMITED (03453983)
- People for CAPSTAN NORTHERN LIMITED (03453983)
- Charges for CAPSTAN NORTHERN LIMITED (03453983)
- More for CAPSTAN NORTHERN LIMITED (03453983)
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 |