CAPSTONE PUBLISHING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/144 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 08/02/138 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL SMITH / 23/02/2012 |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS URSULA D'ARCY / 23/02/2012 |
| 06/02/126 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 01/02/121 February 2012 | DIRECTOR APPOINTED IAN GARRARD |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN JOSHUA |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DICKS |
| 01/02/121 February 2012 | SECRETARY APPOINTED MRS CAROLINE JANE MCPHEE |
| 14/11/1114 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 23/02/1123 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 26/02/1026 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | SAIL ADDRESS CREATED |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 27/02/0927 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 06/02/096 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED MS URSULA D'ARCY |
| 08/07/088 July 2008 | SECRETARY APPOINTED MS SUSAN JOSHUA |
| 08/07/088 July 2008 | SECRETARY RESIGNED URSULA D'ARCY |
| 13/06/0813 June 2008 | DIRECTOR RESIGNED JOHN JARVIS |
| 25/02/0825 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | NEW SECRETARY APPOINTED |
| 30/07/0730 July 2007 | SECRETARY RESIGNED |
| 17/04/0717 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 02/02/062 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 03/08/053 August 2005 | NEW SECRETARY APPOINTED |
| 03/08/053 August 2005 | SECRETARY RESIGNED |
| 18/02/0518 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 02/03/042 March 2004 | S366A DISP HOLDING AGM 20/02/04 |
| 03/02/043 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 06/03/036 March 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 19/09/0219 September 2002 | REGISTERED OFFICE CHANGED ON 19/09/02 FROM: CAPSTONE PUBLISHING LIMITED BAFFINS LANE CHICHESTER WEST SUSSEX PO19 1UD |
| 10/05/0210 May 2002 | AUDITOR'S RESIGNATION |
| 07/02/027 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/02/01 |
| 04/08/004 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | SECRETARY RESIGNED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 |
| 20/06/0020 June 2000 | REGISTERED OFFICE CHANGED ON 20/06/00 FROM: WENN TOWNSEND 30 ST GILES OXFORD OX1 3LE |
| 17/03/0017 March 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 05/02/005 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 26/01/9926 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/06/9830 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9817 February 1998 | RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | DIRECTOR RESIGNED |
| 26/02/9726 February 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 25/06/9625 June 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 09/04/969 April 1996 | REGISTERED OFFICE CHANGED ON 09/04/96 FROM: 27 BUCKINGHAM STREET OXFORD OXFORDSHIRE OX1 4LH |
| 07/03/967 March 1996 | � NC 100/200061 16/02/96 |
| 07/03/967 March 1996 | ADOPT MEM AND ARTS 16/02/96 |
| 07/03/967 March 1996 | NC INC ALREADY ADJUSTED 16/02/96 |
| 07/03/967 March 1996 | ADOPT MEM AND ARTS 16/02/96 NC INC ALREADY ADJUSTED 16/02/96 AUTH ALLOT OF SECURITY 16/02/96 |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | SECRETARY RESIGNED |
| 19/02/9619 February 1996 | DIRECTOR RESIGNED |
| 19/02/9619 February 1996 | REGISTERED OFFICE CHANGED ON 19/02/96 FROM: G OFFICE CHANGED 19/02/96 98 HIGH STREET THAME OXFORDSHIRE OX9 3EH |
| 01/02/961 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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