CAPARO U.S. PARTNER ONE LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CAPARO U.S. PARTNER ONE LIMITED

Company number 03672842

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Jul 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	AP03	Appointment of Mr Michael James Stilwell as a secretary	View PDF Appointment of Mr Michael James Stilwell as a secretary - link opens in a new window - 1 page (1 page)
05 Mar 2010	TM02	Termination of appointment of Stephen Bailey as a secretary	View PDF Termination of appointment of Stephen Bailey as a secretary - link opens in a new window - 1 page (1 page)
08 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
21 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	View PDF Annual return made up to 24 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
01 Oct 2009	288a	Secretary appointed mr stephen geoffrey bailey	View PDF Secretary appointed mr stephen geoffrey bailey - link opens in a new window - 1 page (1 page)
30 Sep 2009	288b	Appointment terminated director colin steele	View PDF Appointment terminated director colin steele - link opens in a new window - 1 page (1 page)
30 Sep 2009	288b	Appointment terminated secretary colin steele	View PDF Appointment terminated secretary colin steele - link opens in a new window - 1 page (1 page)
25 Nov 2008	363a	Return made up to 24/11/08; full list of members	View PDF Return made up to 24/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jul 2008	288c	Director's change of particulars / akash paul / 11/06/2008	View PDF Director's change of particulars / akash paul / 11/06/2008 - link opens in a new window - 1 page (1 page)
09 Jul 2008	288c	Director's change of particulars / angad paul / 11/06/2008	View PDF Director's change of particulars / angad paul / 11/06/2008 - link opens in a new window - 1 page (1 page)
09 Jul 2008	288c	Director's change of particulars / ambar paul / 11/06/2008	View PDF Director's change of particulars / ambar paul / 11/06/2008 - link opens in a new window - 1 page (1 page)
01 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
23 Dec 2007	363s	Return made up to 24/11/07; no change of members 363(287) ‐ Registered office changed on 23/12/07	View PDF Return made up to 24/11/07; no change of members 363(287) ‐ Registered office changed on 23/12/07 - link opens in a new window - 8 pages (8 pages)
22 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
11 Dec 2006	363s	Return made up to 24/11/06; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 24/11/06; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
18 Jul 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
29 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
02 Dec 2005	363s	Return made up to 24/11/05; full list of members	View PDF Return made up to 24/11/05; full list of members - link opens in a new window - 8 pages (8 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)
07 Dec 2004	363s	Return made up to 24/11/04; full list of members	View PDF Return made up to 24/11/04; full list of members - link opens in a new window - 8 pages (8 pages)
04 Aug 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

Filter by category