CAP NEWCO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/1414 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL JANE BENNITT / 14/11/2014 |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW HENDERSON |
| 15/08/1415 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/08/1415 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/07/1430 July 2014 | Annual return made up to 2014-07-26 with full list of shareholders |
| 30/07/1430 July 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 08/07/148 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 06/08/136 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 06/08/136 August 2013 | Annual return made up to 2013-07-26 with full list of shareholders |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM RODWELL / 31/07/2013 |
| 04/12/124 December 2012 | DIRECTOR APPOINTED CAROL JANE BENNITT |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR JONATHAN CHARLES RODWELL |
| 04/12/124 December 2012 | Appointment of Carol Jane Bennitt as a director |
| 17/08/1217 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 01/09/111 September 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 30/06/1130 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 06/08/106 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 29/07/1029 July 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STANLEY RODWELL / 31/12/2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 05/01/095 January 2009 | SECRETARY APPOINTED ANDREW VILLIERS BENSON HENDERSON |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED SECRETARY MALCOLM ELLIOTT |
| 28/07/0828 July 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS |
| 28/06/0728 June 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 19/12/0619 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 10/12/0610 December 2006 | NEW SECRETARY APPOINTED |
| 10/12/0610 December 2006 | SECRETARY RESIGNED |
| 01/09/061 September 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 26/10/0426 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/044 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 02/08/022 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
| 21/09/9821 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 24/07/9724 July 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/9731 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/9721 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9624 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9610 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS |
| 08/09/958 September 1995 | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 28/07/9528 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS |
| 27/04/9427 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9320 October 1993 | RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS |
| 20/10/9320 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 28/09/9228 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 28/09/9228 September 1992 | RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS |
| 20/03/9220 March 1992 | ACCOUNTING REF. DATE EXT FROM 30/03 TO 31/03 |
| 11/09/9111 September 1991 | RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS |
| 11/09/9111 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/91 |
| 17/12/9017 December 1990 | ALTER MEM AND ARTS 14/10/90 |
| 04/12/904 December 1990 | COMPANY NAME CHANGED FORTY HILL PROPERTIES LIMITED CERTIFICATE ISSUED ON 05/12/90 |
| 26/11/9026 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9026 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/907 November 1990 | NEW DIRECTOR APPOINTED |
| 20/09/9020 September 1990 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 20/09/9020 September 1990 | FULL ACCOUNTS MADE UP TO 30/03/90 |
| 06/09/896 September 1989 | REGISTERED OFFICE CHANGED ON 06/09/89 FROM: EURO HOUSE HIGH ROAD WHETSTONE LONDON N20 9BE |
| 06/09/896 September 1989 | RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
| 09/08/899 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/04/894 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03 |
| 08/12/888 December 1988 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 08/12/888 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 03/03/883 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 03/03/883 March 1988 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
| 11/11/8611 November 1986 | RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS |
| 11/11/8611 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
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