CAPARO U.S. PARTNER TWO LIMITED

Company number 03672789 ·

Dissolved

68 filings

Date Filing
4 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
9 Feb 2015 SECRETARY APPOINTED MR MATTHEW EDWARD WILLIAM HYLAND View document
3 Feb 2015 APPOINTMENT TERMINATED, SECRETARY GEORGINA MASON View document
8 Dec 2014 Annual return made up to 24 November 2014 with full list of shareholders View document
29 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
17 Dec 2013 Annual return made up to 24 November 2013 with full list of shareholders View document
8 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
3 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
29 Nov 2012 Annual return made up to 24 November 2012 with full list of shareholders View document
22 Nov 2012 SECRETARY APPOINTED MISS GEORGINA MASON View document
4 Oct 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL View document
28 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
28 Dec 2011 SECTION 519 View document
22 Dec 2011 SECTION 519 View document
12 Dec 2011 Annual return made up to 24 November 2011 with full list of shareholders View document
5 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
9 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR AKASH PAUL View document
16 Dec 2010 Annual return made up to 24 November 2010 with full list of shareholders View document
8 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR AMBAR PAUL View document
8 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
6 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
30 Jul 2010 STATEMENT OF COMPANY'S OBJECTS View document
30 Jul 2010 FINANCIAL AGREEMENT 15/07/2010 View document
28 Apr 2010 SECRETARY APPOINTED MR MICHAEL JAMES STILWELL View document
4 Mar 2010 APPOINTMENT TERMINATED, SECRETARY STEPHEN BAILEY View document
26 Feb 2010 ARTICLES OF ASSOCIATION View document
26 Feb 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Dec 2009 Annual return made up to 24 November 2009 with full list of shareholders View document
23 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 Oct 2009 SECRETARY APPOINTED MR STEPHEN GEOFFREY BAILEY View document
30 Sep 2009 APPOINTMENT TERMINATED DIRECTOR COLIN STEELE View document
30 Sep 2009 APPOINTMENT TERMINATED SECRETARY COLIN STEELE View document
25 Nov 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS View document
9 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / AMBAR PAUL / 11/06/2008 View document
9 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANGAD PAUL / 11/06/2008 View document
9 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / AKASH PAUL / 11/06/2008 View document
1 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
23 Dec 2007 RETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS View document
22 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
11 Dec 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS View document
18 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
29 Dec 2005 S366A DISP HOLDING AGM 01/11/05 View document
2 Dec 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
7 Dec 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS View document
4 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
8 Jan 2004 AUDITOR'S RESIGNATION View document
4 Dec 2003 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS View document
27 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
29 Nov 2002 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS View document
18 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
29 Nov 2001 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS View document
6 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
29 Nov 2000 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS View document
11 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
1 Dec 1999 RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS View document
3 Feb 1999 REGISTERED OFFICE CHANGED ON 03/02/99 FROM: G OFFICE CHANGED 03/02/99 18 SOUTHAMPTON PLACE LONDON WC1A 2AJ View document
1 Feb 1999 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 View document
1 Feb 1999 DIRECTOR RESIGNED View document
1 Feb 1999 NEW DIRECTOR APPOINTED View document
1 Feb 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Feb 1999 NEW DIRECTOR APPOINTED View document
1 Feb 1999 NEW DIRECTOR APPOINTED View document
1 Feb 1999 SECRETARY RESIGNED View document
1 Feb 1999 NEW DIRECTOR APPOINTED View document
27 Jan 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Jan 1999 COMPANY NAME CHANGED SONOROUS LIMITED CERTIFICATE ISSUED ON 26/01/99 View document
24 Nov 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document