CAPITAL PROPERTY LISTS LIMITED

Company Documents

DateDescription
13/04/1613 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/10/1527 October 2015 Annual return made up to 4 October 2015 with full list of shareholders

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18/02/1518 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/12/141 December 2014 Annual return made up to 4 October 2014 with full list of shareholders

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08/09/148 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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07/10/137 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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02/01/132 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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08/11/128 November 2012 Annual return made up to 4 October 2012 with full list of shareholders

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08/06/128 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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09/11/119 November 2011 Annual return made up to 4 October 2011 with full list of shareholders

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11/01/1111 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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16/11/1016 November 2010 Annual return made up to 4 October 2010 with full list of shareholders

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01/09/101 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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12/11/0912 November 2009 Annual return made up to 4 October 2009 with full list of shareholders

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRANCIS GABRIEL / 04/10/2009

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07/01/097 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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19/12/0819 December 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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15/11/0715 November 2007 RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS

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06/02/076 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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10/11/0610 November 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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02/12/052 December 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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01/12/041 December 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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21/10/0321 October 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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19/12/0219 December 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS

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25/02/0225 February 2002 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS

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16/01/0216 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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16/01/0216 January 2002 EXEMPTION FROM APPOINTING AUDITORS

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20/01/0120 January 2001 EXEMPTION FROM APPOINTING AUDITORS 17/01/01

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20/01/0120 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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30/10/0030 October 2000 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS

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07/04/007 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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07/04/007 April 2000 EXEMPTION FROM APPOINTING AUDITORS 16/03/00

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08/12/998 December 1999 RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS

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14/01/9914 January 1999 EXEMPTION FROM APPOINTING AUDITORS 01/01/99

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14/01/9914 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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14/12/9814 December 1998 RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS

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23/06/9823 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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23/06/9823 June 1998 EXEMPTION FROM APPOINTING AUDITORS 24/02/98

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14/10/9714 October 1997 RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS

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24/01/9724 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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24/01/9724 January 1997 EXEMPTION FROM APPOINTING AUDITORS 02/01/97

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20/10/9620 October 1996 RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS

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02/09/962 September 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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02/09/962 September 1996 REGISTERED OFFICE CHANGED ON 02/09/96 FROM: 203A UXBRIDGE ROAD EALING LONDON W13 9AA

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30/07/9630 July 1996 ACC. REF. DATE EXTENDED FROM 31/10/95 TO 31/12/95

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10/01/9610 January 1996 RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS

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29/06/9529 June 1995 REGISTERED OFFICE CHANGED ON 29/06/95 FROM: 2 ASPEN CLOSE EALING LONDON W5 4YG

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15/01/9515 January 1995 NEW SECRETARY APPOINTED

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19/12/9419 December 1994 SECRETARY RESIGNED

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08/10/948 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/10/944 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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