CAPARO VEHICLE TECHNOLOGIES LIMITED

Company number 05755850

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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)
30 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 13/07/2010
30 Jul 2010 CC04 Statement of company's objects
26 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
08 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2009 AA Full accounts made up to 31 December 2008
19 Nov 2009 AP01 Appointment of Mr Laurie Graham Stokes as a director
16 Apr 2009 363a Return made up to 24/03/09; full list of members
16 Apr 2009 190 Location of debenture register
09 Jul 2008 288c Director's change of particulars / angad paul / 11/06/2008
04 Jul 2008 288a Director appointed frederick stuart scarbrough logged form
01 Jul 2008 AA Full accounts made up to 31 December 2007
01 Jul 2008 288a Director appointed frederick stuart jcarbrough
16 Apr 2008 363s Return made up to 24/03/08; no change of members
04 Dec 2007 395 Particulars of mortgage/charge
22 Jul 2007 AA Full accounts made up to 31 December 2006
07 Jun 2007 395 Particulars of mortgage/charge
03 May 2007 363s Return made up to 24/03/07; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Apr 2007 395 Particulars of mortgage/charge
27 Oct 2006 288b Secretary resigned
27 Oct 2006 288a New secretary appointed
07 Apr 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
24 Mar 2006 NEWINC Incorporation