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CAPITAL WILLS LIMITED

Company number 03456358

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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)
06 Jan 2005 363s Return made up to 28/10/04; full list of members
29 Dec 2003 AA Accounts for a dormant company made up to 30 April 2003
29 Dec 2003 225 Accounting reference date extended from 31/03/03 to 30/04/03
07 Dec 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Dec 2003 363s Return made up to 28/10/03; full list of members
04 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
04 Dec 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Nov 2002 363s Return made up to 28/10/02; full list of members
09 Nov 2001 AA Accounts for a dormant company made up to 31 March 2001
04 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Nov 2001 363s Return made up to 28/10/01; full list of members
25 Jan 2001 AA Full accounts made up to 31 March 2000
25 Oct 2000 363s Return made up to 28/10/00; full list of members
05 Oct 2000 287 Registered office changed on 05/10/00 from: 34 godstone road kenley surrey CR8 5JE
05 Oct 2000 288a New director appointed
05 Oct 2000 288a New secretary appointed;new director appointed
05 Oct 2000 288b Director resigned
05 Oct 2000 288b Secretary resigned;director resigned
27 Jan 2000 363s Return made up to 28/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
27 Oct 1998 363s Return made up to 28/10/98; full list of members
11 Sep 1998 AA Accounts for a dormant company made up to 31 March 1998
11 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Dec 1997 225 Accounting reference date shortened from 31/10/98 to 31/03/98
20 Nov 1997 288b Secretary resigned