CAPE CONSTRUCTION LIMITED



Company Documents

DateDescription
02/03/152 March 2015Annual return made up to 27 February 2015 with full list of shareholders

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31/07/1431 July 2014Annual accounts for year ending 31 Jul 2014

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12/03/1412 March 2014Annual return made up to 27 February 2014 with full list of shareholders

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23/12/1323 December 2013CURREXT FROM 31/01/2014 TO 31/07/2014

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04/04/134 April 2013Annual return made up to 27 February 2013 with full list of shareholders

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31/01/1331 January 2013Annual accounts small company total exemption made up to 31 January 2013

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19/03/1219 March 2012Annual return made up to 27 February 2012 with full list of shareholders

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31/01/1231 January 2012Annual accounts small company total exemption made up to 31 January 2012

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17/08/1117 August 2011REGISTERED OFFICE CHANGED ON 17/08/2011 FROM 94 MEADGATE AVENUE CHELMSFORD CM2 7LH

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19/07/1119 July 2011REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 2ND FLOOR OLD INN HOUSE 2 CARSHALTON ROAD SUTTON SURREY SM1 4RA

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07/03/117 March 2011Annual return made up to 27 February 2011 with full list of shareholders

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21/02/1121 February 2011SECRETARY APPOINTED MR PETER THOMPSON

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17/02/1117 February 2011APPOINTMENT TERMINATED, SECRETARY STEPHEN PLOWMAN

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31/01/1131 January 2011Annual accounts small company total exemption made up to 31 January 2011

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15/03/1015 March 2010Annual return made up to 27 February 2010 with full list of shareholders

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15/03/1015 March 2010DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JORDAN / 15/03/2010

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31/01/1031 January 201031/01/10 TOTAL EXEMPTION FULL

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22/07/0922 July 2009REGISTERED OFFICE CHANGED ON 22/07/09 FROM: CHANCERY HOUSE, 3 HATCHLANDS ROAD, REDHILL SURREY RH1 6AA

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20/03/0920 March 2009RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009Annual accounts small company total exemption made up to 31 January 2009

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04/03/084 March 2008RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008Annual accounts small company total exemption made up to 31 January 2008

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24/04/0724 April 2007RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/01/07

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31/01/0731 January 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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21/03/0621 March 2006MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/03/0615 March 2006COMPANY NAME CHANGED NEW CONSULTANTS LIMITED CERTIFICATE ISSUED ON 15/03/06; RESOLUTION PASSED ON 06/03/06

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27/02/0627 February 2006INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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