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CAPCON LIMITED

Company number 03798248

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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)
11 Jul 2012 MISC Auditors resignation section 519 notification
18 Jun 2012 TM01 Termination of appointment of Clifford Cavender as a director
14 Mar 2012 TM01 Termination of appointment of Stephen Wright as a director
30 Dec 2011 TM02 Termination of appointment of Clifford Cavender as a secretary
30 Dec 2011 AP03 Appointment of Mr Marcus Timothy Jones as a secretary
30 Dec 2011 TM02 Termination of appointment of Clifford Cavender as a secretary
04 Nov 2011 AA01 Previous accounting period extended from 30 September 2011 to 31 October 2011
11 Oct 2011 AP01 Appointment of Mr Marcus Timothy Jones as a director
07 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
04 Mar 2011 AA Full accounts made up to 30 September 2010
14 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
18 Mar 2010 AA Full accounts made up to 30 September 2009
18 Sep 2009 363a Return made up to 30/06/09; full list of members
21 Jul 2009 AA Full accounts made up to 30 September 2008
30 Jul 2008 AA Full accounts made up to 30 September 2007
01 Jul 2008 363a Return made up to 30/06/08; full list of members
03 Aug 2007 AA Full accounts made up to 30 September 2006
04 Jul 2007 363a Return made up to 30/06/07; full list of members
08 Sep 2006 288b Director resigned
24 Aug 2006 363a Return made up to 30/06/06; full list of members
07 Jul 2006 AA Full accounts made up to 30 September 2005
30 Mar 2006 395 Particulars of mortgage/charge
26 Jan 2006 403a Declaration of satisfaction of mortgage/charge
05 Aug 2005 AA Full accounts made up to 30 September 2004
07 Jul 2005 363a Return made up to 30/06/05; full list of members