CAPARO MANAGEMENT SERVICES LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/06/1530 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 20/03/1520 March 2015 | DIRECTOR APPOINTED MRS CLAIRE SMITH |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA MASON |
| 31/07/1431 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/06/1413 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 06/09/136 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/07/138 July 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HYLAND |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED GEORGINA MASON |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILWELL |
| 03/08/123 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 13/08/1013 August 2010 | 14/07/2010 |
| 13/08/1013 August 2010 | ARTICLES OF ASSOCIATION |
| 06/08/106 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/07/108 July 2010 | DIRECTOR APPOINTED MATTHEW WILLIAM EDWARD HYLAND |
| 10/06/1010 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 28/04/1028 April 2010 | SECRETARY APPOINTED MR MICHAEL JAMES STILWELL |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BAILEY |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAILEY |
| 23/02/1023 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 03/06/08; NO CHANGE OF MEMBERS |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 22/07/0722 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS |
| 18/07/0618 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/07/052 July 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | AUDITOR'S RESIGNATION |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 27/08/0327 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | S366A DISP HOLDING AGM 10/03/03 |
| 10/12/0210 December 2002 | REMOVE AUDITORS 04/12/02 |
| 10/12/0210 December 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 16/09/0216 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/08/029 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0111 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/06/018 June 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/07/003 July 2000 | RETURN MADE UP TO 03/06/00; NO CHANGE OF MEMBERS |
| 26/07/9926 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 07/07/997 July 1999 | RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS |
| 04/09/984 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 27/07/9827 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/9810 July 1998 | RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS |
| 15/12/9715 December 1997 | DIRECTOR RESIGNED |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 19/09/9719 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | DIRECTOR RESIGNED |
| 19/09/9719 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS |
| 13/12/9613 December 1996 | MINUTES |
| 13/12/9613 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 29/10/96 |
| 20/11/9620 November 1996 | REMOVAL AUDITOR 29/10/96 |
| 28/07/9628 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/06/9628 June 1996 | RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/07/955 July 1995 | RETURN MADE UP TO 03/06/95; FULL LIST OF MEMBERS |
| 17/10/9417 October 1994 | DIRECTOR RESIGNED |
| 17/10/9417 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/10/9417 October 1994 | DIRECTOR RESIGNED |
| 15/08/9415 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/06/9427 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/06/9427 June 1994 | RETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/07/9312 July 1993 | NEW DIRECTOR APPOINTED |
| 12/07/9312 July 1993 | NEW DIRECTOR APPOINTED |
| 17/06/9317 June 1993 | RETURN MADE UP TO 03/06/93; NO CHANGE OF MEMBERS |
| 14/06/9314 June 1993 | S386 DISP APP AUDS 09/06/93 |
| 30/07/9230 July 1992 | FULL ACCOUNTS MADE UP TO 29/12/91 |
| 19/06/9219 June 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 19/06/9219 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/06/9219 June 1992 | DIRECTOR RESIGNED |
| 19/06/9219 June 1992 | RETURN MADE UP TO 03/06/92; FULL LIST OF MEMBERS |
| 26/09/9126 September 1991 | FULL ACCOUNTS MADE UP TO 30/12/90 |
| 01/07/911 July 1991 | RETURN MADE UP TO 03/06/91; FULL LIST OF MEMBERS |
| 05/10/905 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/09/9013 September 1990 | RETURN MADE UP TO 27/04/90; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/09/898 September 1989 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 04/01/894 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/12/886 December 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 02/08/882 August 1988 | REGISTERED OFFICE CHANGED ON 02/08/88 FROM: NEVILLE HOUSE 42/46 HAGLEY ROAD BIRMINGHAM B16 8PA |
| 14/12/8714 December 1987 | NEW DIRECTOR APPOINTED |
| 02/12/872 December 1987 | RETURN MADE UP TO 18/05/87; FULL LIST OF MEMBERS |
| 16/10/8716 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/09/871 September 1987 | DIRECTOR RESIGNED |
| 27/07/8727 July 1987 | NEW DIRECTOR APPOINTED |
| 30/06/8730 June 1987 | DIRECTOR RESIGNED |
| 22/06/8722 June 1987 | 28/05/86 FULL LIST |
| 24/03/8724 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/858 September 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 26/02/8026 February 1980 | ANNUAL RETURN MADE UP TO 15/02/80 |
| 26/06/7826 June 1978 | LISTING OF PARTICULARS |
| 25/02/7625 February 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/07/75 |
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