CAPSTONE PUBLISHING LIMITED

Company number 03154038 ·

Dissolved

78 filings

Date Filing
4 Feb 2014 Annual return made up to 1 February 2014 with full list of shareholders View document
9 Sep 2013 FULL ACCOUNTS MADE UP TO 30/04/13 View document
8 Feb 2013 Annual return made up to 1 February 2013 with full list of shareholders View document
8 Oct 2012 FULL ACCOUNTS MADE UP TO 30/04/12 View document
23 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL SMITH / 23/02/2012 View document
23 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS URSULA D'ARCY / 23/02/2012 View document
6 Feb 2012 Annual return made up to 1 February 2012 with full list of shareholders View document
1 Feb 2012 DIRECTOR APPOINTED IAN GARRARD View document
1 Feb 2012 APPOINTMENT TERMINATED, SECRETARY SUSAN JOSHUA View document
1 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DICKS View document
1 Feb 2012 SECRETARY APPOINTED MRS CAROLINE JANE MCPHEE View document
14 Nov 2011 FULL ACCOUNTS MADE UP TO 30/04/11 View document
23 Feb 2011 Annual return made up to 1 February 2011 with full list of shareholders View document
28 Jan 2011 FULL ACCOUNTS MADE UP TO 30/04/10 View document
26 Feb 2010 Annual return made up to 1 February 2010 with full list of shareholders View document
26 Feb 2010 SAIL ADDRESS CREATED View document
14 Oct 2009 FULL ACCOUNTS MADE UP TO 30/04/09 View document
27 Feb 2009 FULL ACCOUNTS MADE UP TO 30/04/08 View document
6 Feb 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS View document
16 Jul 2008 DIRECTOR APPOINTED MS URSULA D'ARCY View document
8 Jul 2008 SECRETARY APPOINTED MS SUSAN JOSHUA View document
8 Jul 2008 SECRETARY RESIGNED URSULA D'ARCY View document
13 Jun 2008 DIRECTOR RESIGNED JOHN JARVIS View document
25 Feb 2008 FULL ACCOUNTS MADE UP TO 30/04/07 View document
11 Feb 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS View document
30 Jul 2007 NEW SECRETARY APPOINTED View document
30 Jul 2007 SECRETARY RESIGNED View document
17 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
13 Feb 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS View document
9 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Dec 2006 FULL ACCOUNTS MADE UP TO 30/04/06 View document
2 Feb 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS View document
2 Dec 2005 FULL ACCOUNTS MADE UP TO 30/04/05 View document
3 Aug 2005 NEW SECRETARY APPOINTED View document
3 Aug 2005 SECRETARY RESIGNED View document
18 Feb 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS View document
11 Oct 2004 FULL ACCOUNTS MADE UP TO 30/04/04 View document
2 Mar 2004 S366A DISP HOLDING AGM 20/02/04 View document
3 Feb 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
6 Jan 2004 DIRECTOR RESIGNED View document
6 Jan 2004 DIRECTOR RESIGNED View document
18 Oct 2003 FULL ACCOUNTS MADE UP TO 30/04/03 View document
6 Mar 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS View document
6 Dec 2002 FULL ACCOUNTS MADE UP TO 30/04/02 View document
19 Sep 2002 REGISTERED OFFICE CHANGED ON 19/09/02 FROM: CAPSTONE PUBLISHING LIMITED BAFFINS LANE CHICHESTER WEST SUSSEX PO19 1UD View document
10 May 2002 AUDITOR'S RESIGNATION View document
7 Feb 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS View document
18 Dec 2001 FULL ACCOUNTS MADE UP TO 30/04/01 View document
14 Feb 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/02/01 View document
4 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
23 Jun 2000 NEW DIRECTOR APPOINTED View document
20 Jun 2000 SECRETARY RESIGNED View document
20 Jun 2000 NEW DIRECTOR APPOINTED View document
20 Jun 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Jun 2000 DIRECTOR RESIGNED View document
20 Jun 2000 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 View document
20 Jun 2000 REGISTERED OFFICE CHANGED ON 20/06/00 FROM: WENN TOWNSEND 30 ST GILES OXFORD OX1 3LE View document
17 Mar 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS View document
5 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
24 Feb 1999 RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS View document
26 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
30 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
17 Feb 1998 RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS View document
5 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
26 Jun 1997 NEW DIRECTOR APPOINTED View document
19 Mar 1997 DIRECTOR RESIGNED View document
26 Feb 1997 RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS View document
25 Jun 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
9 Apr 1996 REGISTERED OFFICE CHANGED ON 09/04/96 FROM: 27 BUCKINGHAM STREET OXFORD OXFORDSHIRE OX1 4LH View document
7 Mar 1996 � NC 100/200061 16/02/96 View document
7 Mar 1996 ADOPT MEM AND ARTS 16/02/96 View document
7 Mar 1996 NC INC ALREADY ADJUSTED 16/02/96 View document
7 Mar 1996 ADOPT MEM AND ARTS 16/02/96 NC INC ALREADY ADJUSTED 16/02/96 AUTH ALLOT OF SECURITY 16/02/96 View document
19 Feb 1996 NEW DIRECTOR APPOINTED View document
19 Feb 1996 SECRETARY RESIGNED View document
19 Feb 1996 DIRECTOR RESIGNED View document
19 Feb 1996 REGISTERED OFFICE CHANGED ON 19/02/96 FROM: G OFFICE CHANGED 19/02/96 98 HIGH STREET THAME OXFORDSHIRE OX9 3EH View document
1 Feb 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document