FIRST CAPE LIMITED

Company number 04986792

Date	Type	Description	View / Download
05 Dec 2008	288c	Secretary's change of particulars / auker hutton LIMITED / 19/09/2008	(1 page)
04 Dec 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Oct 2008	287	Registered office changed on 01/10/2008 from, auker hutton mls business centre, century place lamberts road, tunbridge wells, kent, TN2 3EH	(1 page)
01 Oct 2008	288c	Secretary's change of particulars / auker hutton LIMITED / 19/09/2008	(1 page)
23 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
13 Dec 2007	363a	Return made up to 05/12/07; full list of members	(3 pages)
05 Dec 2006	363a	Return made up to 05/12/06; full list of members	(3 pages)
15 Nov 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
19 Dec 2005	363a	Return made up to 05/12/05; full list of members	(3 pages)
16 Dec 2005	288c	Director's particulars changed	(1 page)
16 Dec 2005	288c	Director's particulars changed	(1 page)
05 Oct 2005	AA	Accounts for a dormant company made up to 31 March 2005	(3 pages)
04 Apr 2005	287	Registered office changed on 04/04/05 from: c/o auker hutton & co, temple, house, 34-36 high street, sevenoaks, kent TN13 1JG	(1 page)
09 Mar 2005	288b	Secretary resigned	(1 page)
09 Mar 2005	288a	New secretary appointed	(1 page)
12 Jan 2005	363s	Return made up to 05/12/04; full list of members	(7 pages)
12 Nov 2004	88(2)R	Ad 23/10/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
12 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
11 Nov 2004	288b	Director resigned	(1 page)
11 Nov 2004	288a	New director appointed	(2 pages)
21 Oct 2004	288b	Director resigned	(1 page)
21 Oct 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
27 Apr 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
27 Jan 2004	288b	Secretary resigned	(1 page)