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CAPRICORN MORTGAGES LIMITED

Company number 04196321

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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)
26 Apr 2004 363s Return made up to 09/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
30 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
13 Jun 2003 363s Return made up to 09/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
23 Apr 2002 363s Return made up to 09/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Apr 2001 225 Accounting reference date shortened from 30/04/02 to 31/12/01
24 Apr 2001 88(2)R Ad 18/04/01--------- £ si 1@1=1 £ ic 1/2
24 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2001 288a New director appointed
24 Apr 2001 288a New secretary appointed;new director appointed
24 Apr 2001 287 Registered office changed on 24/04/01 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
18 Apr 2001 288b Director resigned
18 Apr 2001 288b Secretary resigned
09 Apr 2001 NEWINC Incorporation