Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CAPRICE HOLDINGS LIMITED

Company number 01661349

Follow this company File for this company
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)
18 Jan 2001 288b Secretary resigned
18 Jan 2001 288a New secretary appointed
02 Jan 2001 395 Particulars of mortgage/charge
23 Dec 2000 395 Particulars of mortgage/charge
11 Dec 2000 AA Full accounts made up to 27 June 1999
31 Jan 2000 363s Return made up to 29/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jun 1999 403a Declaration of satisfaction of mortgage/charge
01 Feb 1999 363s Return made up to 29/12/98; full list of members
24 Sep 1998 AA Full accounts made up to 30 June 1998
17 Sep 1998 288b Director resigned
27 Aug 1998 AUD Auditor's resignation
11 Aug 1998 403a Declaration of satisfaction of mortgage/charge
11 Aug 1998 403a Declaration of satisfaction of mortgage/charge
11 Aug 1998 403a Declaration of satisfaction of mortgage/charge
27 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jul 1998 88(2)R Ad 30/06/98--------- £ si 50000@1=50000 £ ic 50000/100000
27 Jul 1998 123 £ nc 100000/150000 30/06/98
20 Mar 1998 395 Particulars of mortgage/charge
20 Mar 1998 395 Particulars of mortgage/charge
18 Mar 1998 395 Particulars of mortgage/charge
06 Mar 1998 395 Particulars of mortgage/charge
20 Feb 1998 288a New director appointed
20 Feb 1998 288a New director appointed
20 Feb 1998 288a New director appointed