Advanced company searchLink opens in new window

CAPITAL SE LIMITED

Company number 04789251

Filter by category

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)
25 Jun 2009 363a Return made up to 05/06/09; full list of members
31 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Ord share £1 g muirhead cancelled 26/11/2008
31 Mar 2009 169 Gbp ic 5/4\26/11/08\gbp sr 1@1=1\
03 Nov 2008 AA Total exemption small company accounts made up to 31 October 2007
31 Jul 2008 288a Director appointed mrs paulina fordham
15 Jul 2008 363a Return made up to 05/06/08; full list of members
15 Jul 2008 288c Director's change of particulars / spencer fordham / 15/07/2008
15 Jul 2008 288c Director's change of particulars / spencer fordham / 15/07/2008
16 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
24 Jul 2007 363a Return made up to 05/06/07; full list of members
07 Feb 2007 363a Return made up to 05/06/06; full list of members
07 Feb 2007 288c Director's particulars changed
07 Feb 2007 288c Director's particulars changed
06 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
04 Aug 2005 363a Return made up to 05/06/05; full list of members
06 Apr 2005 AA Total exemption small company accounts made up to 31 October 2004
23 Mar 2005 225 Accounting reference date extended from 30/06/04 to 31/10/04
30 Jun 2004 363s Return made up to 05/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Feb 2004 395 Particulars of mortgage/charge
30 Jun 2003 88(2)R Ad 05/06/03--------- £ si 4@1=4 £ ic 1/5
29 Jun 2003 288a New director appointed
29 Jun 2003 288a New director appointed
29 Jun 2003 288a New secretary appointed;new director appointed
12 Jun 2003 288b Secretary resigned
12 Jun 2003 288b Director resigned