CAPA LIMITED

Company Documents

DateDescription
10/12/1310 December 2013 REGISTERED OFFICE CHANGED ON 10/12/2013 FROM
302-308 PRESTON ROAD
HARROW
MIDDLESEX
HA3 0QP

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18/06/1318 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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10/05/1310 May 2013 APPOINTMENT TERMINATED, DIRECTOR TINA KAMEI

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10/05/1310 May 2013 APPOINTMENT TERMINATED, DIRECTOR SEIJI KAMEI

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/07/123 July 2012 DIRECTOR APPOINTED MR AHMET EMIN SAHIN

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02/07/122 July 2012 DIRECTOR APPOINTED MR RAMAZAN AKPINAR

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18/06/1218 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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17/02/1217 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/06/1123 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/06/1023 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TINA THERESA KAMEI / 14/06/2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEIJI KAMEI / 14/06/2010

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23/06/1023 June 2010 SECRETARY'S CHANGE OF PARTICULARS / TINA THERESA KAMEI / 14/06/2010

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04/03/104 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/06/0915 June 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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10/07/0810 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TINA KAMEI / 01/06/2008

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10/07/0810 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / SEIJI KAMEI / 01/06/2008

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10/07/0810 July 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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11/07/0711 July 2007 RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS

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24/03/0724 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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11/07/0611 July 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/06/0528 June 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/06/0528 June 2005 DIRECTOR'S PARTICULARS CHANGED

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23/06/0523 June 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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21/06/0421 June 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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21/05/0421 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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21/06/0321 June 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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24/02/0324 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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04/07/024 July 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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24/06/0224 June 2002 DIRECTOR'S PARTICULARS CHANGED

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24/06/0224 June 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/05/025 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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21/06/0121 June 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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04/04/014 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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11/08/0011 August 2000 REGISTERED OFFICE CHANGED ON 11/08/00 FROM: G OFFICE CHANGED 11/08/00 DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD

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11/08/0011 August 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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25/04/0025 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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29/03/0029 March 2000 RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS

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23/05/9923 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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18/09/9818 September 1998 REGISTERED OFFICE CHANGED ON 18/09/98 FROM: G OFFICE CHANGED 18/09/98 TORTOISE WELL 2 BRAEMAR AVE WEMBLEY MIDDLESEX HA0 4QN

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07/07/987 July 1998 NEW DIRECTOR APPOINTED

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25/06/9825 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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25/06/9825 June 1998 RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS

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01/07/971 July 1997 RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS

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24/03/9724 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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01/07/961 July 1996 RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS

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28/05/9628 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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07/07/957 July 1995 RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS

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14/10/9414 October 1994 EXEMPTION FROM APPOINTING AUDITORS 02/08/94

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14/10/9414 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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11/08/9411 August 1994 RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS

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11/08/9411 August 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/07/9323 July 1993 REGISTERED OFFICE CHANGED ON 23/07/93 FROM: G OFFICE CHANGED 23/07/93 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG

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23/07/9323 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/06/9315 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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