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CAPRICE HOLDINGS LIMITED

Company number 01661349

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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)
13 Aug 2010	TM01	Termination of appointment of Nicholas Cowley as a director	View PDF Termination of appointment of Nicholas Cowley as a director - link opens in a new window - 1 page (1 page)
29 Jul 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	View PDF Current accounting period extended from 30 June 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
01 Mar 2010	AD01	Registered office address changed from 3-5 Rathbone Place London W1T 1HJ on 1 March 2010	View PDF Registered office address changed from 3-5 Rathbone Place London W1T 1HJ on 1 March 2010 - link opens in a new window - 1 page (1 page)
09 Feb 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	View PDF Annual return made up to 29 December 2009 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
09 Feb 2010	CH01	Director's details changed for Jane Alexandra Revell on 9 February 2010	View PDF Director's details changed for Jane Alexandra Revell on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CH01	Director's details changed for Nicholas Robert John Cowley on 9 February 2010	View PDF Director's details changed for Nicholas Robert John Cowley on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CH01	Director's details changed for Timothy Hughes on 9 February 2010	View PDF Director's details changed for Timothy Hughes on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CH01	Director's details changed for Andrew Richard Kress on 9 February 2010	View PDF Director's details changed for Andrew Richard Kress on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CH01	Director's details changed for Fernando Javier Peire on 9 February 2010	View PDF Director's details changed for Fernando Javier Peire on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CH01	Director's details changed for Jesus Adorno on 9 February 2010	View PDF Director's details changed for Jesus Adorno on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	AA	Full accounts made up to 28 June 2009	View PDF Full accounts made up to 28 June 2009 - link opens in a new window - 20 pages (20 pages)
30 Jun 2009	288b	Appointment terminated director russell norman	View PDF Appointment terminated director russell norman - link opens in a new window - 1 page (1 page)
27 Feb 2009	288c	Director's change of particulars / desmond mcdonald / 23/02/2009	View PDF Director's change of particulars / desmond mcdonald / 23/02/2009 - link opens in a new window - 1 page (1 page)
06 Jan 2009	363a	Return made up to 29/12/08; full list of members	View PDF Return made up to 29/12/08; full list of members - link opens in a new window - 6 pages (6 pages)
28 Dec 2008	AA	Full accounts made up to 29 June 2008	View PDF Full accounts made up to 29 June 2008 - link opens in a new window - 19 pages (19 pages)
11 Aug 2008	288c	Secretary's change of particulars / julie woolmer / 20/07/2008	View PDF Secretary's change of particulars / julie woolmer / 20/07/2008 - link opens in a new window - 1 page (1 page)
11 Aug 2008	288c	Director's change of particulars / desmond mcdonald / 01/08/2008	View PDF Director's change of particulars / desmond mcdonald / 01/08/2008 - link opens in a new window - 1 page (1 page)
26 Mar 2008	363s	Return made up to 29/12/07; no change of members	View PDF Return made up to 29/12/07; no change of members - link opens in a new window - 10 pages (10 pages)
26 Mar 2008	288b	Appointment terminate, director mark ernest hix logged form	View PDF Appointment terminate, director mark ernest hix logged form - link opens in a new window - 1 page (1 page)
26 Mar 2008	288b	Appointment terminated secretary joanne harris	View PDF Appointment terminated secretary joanne harris - link opens in a new window - 1 page (1 page)
26 Mar 2008	288a	Secretary appointed julie woolmer	View PDF Secretary appointed julie woolmer - link opens in a new window - 2 pages (2 pages)
26 Mar 2008	288a	Director appointed andrew richard kress logged form	View PDF Director appointed andrew richard kress logged form - link opens in a new window - 2 pages (2 pages)
06 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
05 Feb 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
05 Feb 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)

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CAPRICE HOLDINGS LIMITED

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