CAPITOL PROJECTS LIMITED

Company Documents

DateDescription
08/03/158 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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22/01/1522 January 2015 APPOINTMENT TERMINATED, DIRECTOR GARY CARTMELL

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16/09/1416 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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27/03/1427 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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04/07/134 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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12/03/1312 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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06/07/126 July 2012 DIRECTOR APPOINTED GARY CARTMELL

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05/07/125 July 2012 SECRETARY APPOINTED CATHERINE SALKELD

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05/07/125 July 2012 APPOINTMENT TERMINATED, SECRETARY MARTIN CROXEN

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05/07/125 July 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN CROXEN

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26/06/1226 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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08/03/128 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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22/11/1122 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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08/03/118 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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17/09/1017 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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24/03/1024 March 2010 Annual return made up to 7 March 2010 with full list of shareholders

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30/10/0930 October 2009 31/12/08 TOTAL EXEMPTION FULL

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CROXEN / 28/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SALKELD / 28/10/2009

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29/10/0929 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MARTIN CROXEN / 28/10/2009

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10/03/0910 March 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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10/07/0810 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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19/06/0819 June 2008 SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED

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10/03/0810 March 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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20/06/0720 June 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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13/03/0713 March 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 DIRECTOR RESIGNED

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04/01/074 January 2007 NEW DIRECTOR APPOINTED

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12/07/0612 July 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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27/04/0627 April 2006 REGISTERED OFFICE CHANGED ON 27/04/06 FROM: G OFFICE CHANGED 27/04/06 STERLING HOUSE TOPCLIFFE CLOSE CAPITOL PARK EAST LEEDS WF3 1DR

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26/04/0626 April 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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11/07/0511 July 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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23/06/0523 June 2005 LOCATION OF REGISTER OF MEMBERS

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15/03/0515 March 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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17/12/0417 December 2004 REGISTERED OFFICE CHANGED ON 17/12/04 FROM: G OFFICE CHANGED 17/12/04 STERLING HOUSE CAPITOL BOULEVARD CAPITOL PARK LEEDS LS27 0TS

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09/12/049 December 2004 DIRECTOR'S PARTICULARS CHANGED

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01/11/041 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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15/09/0415 September 2004 REGISTERED OFFICE CHANGED ON 15/09/04 FROM: G OFFICE CHANGED 15/09/04 12 YORK PLACE LEEDS LS1 2DS

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09/09/049 September 2004 DIRECTOR RESIGNED

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09/09/049 September 2004 DIRECTOR RESIGNED

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09/09/049 September 2004 NEW DIRECTOR APPOINTED

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24/05/0424 May 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 DIRECTOR RESIGNED

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06/02/046 February 2004 FULL ACCOUNTS MADE UP TO 31/12/02

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06/04/036 April 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS

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29/08/0229 August 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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07/05/027 May 2002 RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 NEW DIRECTOR APPOINTED

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24/01/0224 January 2002 DIRECTOR RESIGNED

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03/09/013 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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04/06/014 June 2001 NEW DIRECTOR APPOINTED

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29/05/0129 May 2001 DIRECTOR RESIGNED

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11/04/0111 April 2001 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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17/04/0017 April 2000 RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS

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15/04/0015 April 2000 DIRECTOR RESIGNED

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15/04/0015 April 2000 NEW DIRECTOR APPOINTED

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18/11/9918 November 1999 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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18/11/9918 November 1999 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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18/11/9918 November 1999 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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01/11/991 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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10/05/9910 May 1999 RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS

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11/12/9811 December 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/08/9827 August 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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02/04/982 April 1998 RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS

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03/09/973 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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03/09/973 September 1997 ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96

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17/04/9717 April 1997 RETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS

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02/04/972 April 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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12/03/9712 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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09/09/969 September 1996 S366A DISP HOLDING AGM 19/08/96

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09/09/969 September 1996 S386 DISP APP AUDS 19/08/96

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09/09/969 September 1996 S252 DISP LAYING ACC 19/08/96

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09/09/969 September 1996 S369(4) SHT NOTICE MEET 19/08/96

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09/09/969 September 1996 S80A AUTH TO ALLOT SEC 19/08/96

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31/07/9631 July 1996 NEW SECRETARY APPOINTED

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05/07/965 July 1996 REGISTERED OFFICE CHANGED ON 05/07/96 FROM: G OFFICE CHANGED 05/07/96 ELIZABETH HOUSE 9-17 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW

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22/03/9622 March 1996 RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS

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19/03/9619 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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17/02/9617 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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22/01/9622 January 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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01/05/951 May 1995 RETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS

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23/06/9423 June 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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23/06/9423 June 1994 CHANGE OF NAME 13/04/94

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23/06/9423 June 1994 REDES OF SHARES 13/04/94

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23/06/9423 June 1994 ADOPT MEM AND ARTS 13/04/94

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23/06/9423 June 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/06/948 June 1994 NEW DIRECTOR APPOINTED

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08/06/948 June 1994 DIRECTOR RESIGNED

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08/06/948 June 1994 NEW DIRECTOR APPOINTED

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08/06/948 June 1994 REGISTERED OFFICE CHANGED ON 08/06/94 FROM: G OFFICE CHANGED 08/06/94 12 YORK PLACE LEEDS LS1 2DS

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08/06/948 June 1994 SECRETARY RESIGNED

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02/06/942 June 1994 NEW DIRECTOR APPOINTED

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02/06/942 June 1994 NEW DIRECTOR APPOINTED

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05/05/945 May 1994 COMPANY NAME CHANGED SPINSCALE LIMITED CERTIFICATE ISSUED ON 06/05/94

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17/03/9417 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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