13 Aug 2013 |
gazette |
Gazette Dissolved Voluntary
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1 |
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08 May 2013 |
officers |
Change of particulars for director (Mrs Victoria Anne George)
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2 |
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30 Apr 2013 |
gazette |
Gazette Notice Voluntary
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1 |
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22 Apr 2013 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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11 Apr 2013 |
officers |
Appointment of director (Mr Richard John Skipp)
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2 |
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10 Apr 2013 |
officers |
Termination of appointment of director (Rachel Nancye Amey)
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1 |
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15 Mar 2013 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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26 Sep 2012 |
accounts |
Annual Accounts
|
13 |
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21 Jun 2012 |
annual-return |
Annual Return
|
5 |
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30 May 2012 |
officers |
Appointment of secretary (Christopher Francis Judd)
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2 |
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28 May 2012 |
officers |
Termination of appointment of secretary (Jeremy Philip Gorman)
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1 |
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30 Sep 2011 |
accounts |
Annual Accounts
|
13 |
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09 Jun 2011 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "CAPE PROPCO 8 LIMITED", this will cost 1 document credit.
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08 Jun 2011 |
officers |
Termination of appointment of secretary (Lucy Turner)
|
1 |
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08 Jun 2011 |
officers |
Appointment of secretary (Jeremy Philip Gorman)
|
1 |
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17 Jan 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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01 Dec 2010 |
officers |
Change of particulars for director (Rachel Nancye Carr)
|
2 |
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01 Dec 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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13 Jul 2010 |
accounts |
Annual Accounts
|
13 |
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28 Jun 2010 |
annual-return |
Annual Return
|
5 |
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02 Feb 2010 |
resolution |
Resolution
|
16 |
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23 Dec 2009 |
officers |
Change of particulars for secretary (Lucy Finch Turner)
|
1 |
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19 Dec 2009 |
officers |
Change of particulars for director (Mrs Victoria Anne George)
|
2 |
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18 Dec 2009 |
officers |
Change of particulars for director (Rachel Nancye Carr)
|
2 |
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30 Jun 2009 |
accounts |
Annual Accounts
|
14 |
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29 Jun 2009 |
annual-return |
Return made up to 30/05/09; full list of members
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3 |
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29 May 2009 |
officers |
Director's Change of Particulars / rachel carr / 11/05/2009 / HouseName/Number was: the annexe, now: holly trees; Street was: pedley hill nursery, now: 1 wick hill; Area was: clements end road, now: kensworth; Post Town was: studham, now: dunstable; Post Code was: LU6 2NG, now: LU6 3RQ
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1 |
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11 Nov 2008 |
officers |
Director appointed rachel nancye carr
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1 |
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11 Nov 2008 |
officers |
Secretary appointed lucy finch turner
|
1 |
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11 Nov 2008 |
officers |
Director appointed victoria anne george
|
1 |
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11 Nov 2008 |
officers |
Appointment Terminated Director richard bingham
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1 |
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11 Nov 2008 |
officers |
Appointment Terminated Director martin may
|
1 |
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11 Nov 2008 |
officers |
Appointment Terminated Secretary jeremy rhodes
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1 |
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28 Aug 2008 |
accounts |
Accounting reference date shortened from 31/05/2009 to 31/12/2008
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1 |
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12 Aug 2008 |
resolution |
Resolution
|
2 |
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18 Jul 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
21 |
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20 Jun 2008 |
officers |
Appointment Terminated Secretary 7SIDE secretarial LIMITED
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1 |
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20 Jun 2008 |
officers |
Appointment Terminated Director 7SIDE nominees LIMITED
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1 |
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20 Jun 2008 |
officers |
Secretary appointed jeremy rhodes
|
1 |
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20 Jun 2008 |
officers |
Director appointed richard keith bingham
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1 |
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20 Jun 2008 |
officers |
Director appointed martin keith may
|
4 |
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30 May 2008 |
incorporation |
Incorporation Company
|
17 |
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