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CAPARO GROUP LIMITED

Company number 01387694

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2004 AUD Auditor's resignation
27 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
30 Jun 2003 363s Return made up to 24/06/03; full list of members
02 Jan 2003 AA Group of companies' accounts made up to 31 December 2001
29 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
29 Jun 2002 363s Return made up to 24/06/02; full list of members
18 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
02 Jul 2001 363s Return made up to 24/06/01; full list of members
  • 363(287) ‐ Registered office changed on 02/07/01
11 Jul 2000 AA Full group accounts made up to 31 December 1999
03 Jul 2000 363s Return made up to 24/06/00; full list of members
26 Oct 1999 AA Full group accounts made up to 31 December 1998
05 Aug 1999 363s Return made up to 24/06/99; no change of members
20 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Sep 1998 AA Full group accounts made up to 31 December 1997
07 Jul 1998 363s Return made up to 24/06/98; full list of members
05 Sep 1997 AA Full group accounts made up to 31 December 1996
30 Jun 1997 363s Return made up to 24/06/97; no change of members
  • 363(287) ‐ Registered office changed on 30/06/97
11 Feb 1997 288b Director resigned
20 Nov 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
22 Aug 1996 AA Full group accounts made up to 31 December 1995
09 Jul 1996 363s Return made up to 24/06/96; no change of members
27 Oct 1995 AA Full group accounts made up to 31 December 1994
12 Jul 1995 363s Return made up to 24/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 1995 288 New director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995