Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CAPSTONE FOSTER CARE (SOUTH EAST) LIMITED

Company number 04486203

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re inter co loan/debenture 10/03/2008
19 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Mar 2008 225 Curr sho from 30/09/2008 to 31/03/2008
19 Mar 2008 288b Appointment terminated secretary monica dhull
19 Mar 2008 288a Director appointed simon john constantine
19 Mar 2008 288a Director and secretary appointed richard james compton burnett
19 Mar 2008 287 Registered office changed on 19/03/2008 from bridge house high street dartford kent DA1 1JR
18 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
12 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007
15 Aug 2007 363a Return made up to 15/07/07; full list of members
14 Aug 2007 288c Director's particulars changed
13 Aug 2007 288a New director appointed
28 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
27 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalise £334 reserve 03/04/06
27 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Oct 2006 88(2)R Ad 03/04/06--------- £ si 334@1
25 Oct 2006 88(2)R Ad 05/04/06--------- £ si 66@1
06 Oct 2006 AA Total exemption small company accounts made up to 30 September 2005
31 Aug 2006 363a Return made up to 15/07/06; full list of members
19 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share rights 07/10/05
19 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2005 287 Registered office changed on 21/11/05 from: tayga pear tree lane shorne gravesend DA12 3JU
21 Nov 2005 288a New secretary appointed
21 Nov 2005 288b Secretary resigned
21 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name