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CAPERNICUS LIMITED

Company number 04562335

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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)
21 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005
10 Dec 2005 395 Particulars of mortgage/charge
15 Nov 2005 363s Return made up to 14/10/05; full list of members
05 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
03 Jun 2005 395 Particulars of mortgage/charge
18 Dec 2004 395 Particulars of mortgage/charge
16 Dec 2004 395 Particulars of mortgage/charge
15 Nov 2004 363s Return made up to 14/10/04; full list of members
27 Aug 2004 288a New secretary appointed
27 Aug 2004 288b Secretary resigned
16 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
13 Nov 2003 363a Return made up to 14/10/03; full list of members
13 Nov 2003 288a New secretary appointed
13 Nov 2003 288b Secretary resigned
19 Sep 2003 395 Particulars of mortgage/charge
03 Jan 2003 288b Director resigned
26 Oct 2002 287 Registered office changed on 26/10/02 from: cs company services LIMITED tudor house green close lane loughborough leicestershire LE11 5AS
26 Oct 2002 288a New director appointed
26 Oct 2002 288a New secretary appointed;new director appointed
21 Oct 2002 287 Registered office changed on 21/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN
21 Oct 2002 288b Secretary resigned
21 Oct 2002 288b Director resigned
14 Oct 2002 NEWINC Incorporation