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CAPARO LIMITED

Company number 03524907

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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)
22 Nov 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
05 Jul 2011 AA Full accounts made up to 31 December 2010
24 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
23 Feb 2011 TM01 Termination of appointment of Elizabeth Symons as a director
08 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re.transactions 15/07/2010
03 Sep 2010 AA Full accounts made up to 31 December 2009
24 Jun 2010 TM01 Termination of appointment of Peter Walker as a director
28 Apr 2010 AP03 Appointment of Mr Michael James Stilwell as a secretary
25 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for The Rt Hon the Lord Walker of Worcester Peter Edward Walker on 25 March 2010
25 Mar 2010 AD02 Register inspection address has been changed
04 Mar 2010 TM02 Termination of appointment of Stephen Bailey as a secretary
21 Jan 2010 TM01 Termination of appointment of Anjli Paul as a director
08 Jan 2010 AP01 Appointment of Ms Anjli Paul as a director
07 Jan 2010 TM01 Termination of appointment of Arun Purwar as a director
23 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
01 Oct 2009 288a Secretary appointed mr stephen geoffrey bailey
01 Oct 2009 288b Appointment terminated secretary colin steele
20 May 2009 363a Return made up to 07/04/09; full list of members
27 Jan 2009 288b Appointment terminated director nicholas scheele
09 Jul 2008 288c Director's change of particulars / akash paul / 11/06/2008
09 Jul 2008 288c Director's change of particulars / ambar paul / 11/06/2008
09 Jul 2008 288c Director's change of particulars / angad paul / 11/06/2008
02 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
02 Apr 2008 363s Return made up to 10/03/08; no change of members
  • 363(353) ‐ Location of register of members address changed