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CAPITAL ASSET MANAGEMENT (WORPLE ROAD) LIMITED

Company number 03362308

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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)
20 Sep 2012 CH01 Director's details changed for Suki Kaur Wascukjun on 20 September 2012
22 Jun 2012 AP01 Appointment of Suki Kaur Wascukjun as a director
24 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
24 May 2012 TM01 Termination of appointment of Renato Sassone Corsi as a director
12 Mar 2012 AP01 Appointment of Jean Margaret Jarvis as a director
14 Sep 2011 TM01 Termination of appointment of Janet Mellor as a director
25 Jul 2011 AA Full accounts made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
18 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jul 2010 AA Full accounts made up to 31 December 2009
11 Jun 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Jashvant Joshi on 1 January 2010
11 Jun 2010 CH01 Director's details changed for Steven Gin on 1 January 2010
11 Jun 2010 CH01 Director's details changed for Renato Sassone Corsi on 1 January 2010
11 Jun 2010 CH01 Director's details changed for Janet Elizabeth Mellor on 1 January 2010
11 Jun 2010 CH04 Secretary's details changed for Willmotts (Ealing) Limited on 1 January 2010
12 Jan 2010 AP01 Appointment of Edward Lawrence Whitehorn as a director
04 Nov 2009 AA Full accounts made up to 31 December 2008
13 Sep 2009 288a Director appointed steven gin
01 Jul 2009 288a Director appointed jashvant joshi
23 Jun 2009 288a Director appointed peter derrick
10 Jun 2009 363a Return made up to 28/04/09; full list of members
22 Dec 2008 288b Appointment terminated director roy england
09 Dec 2008 288b Appointment terminated director robert lewis
30 Oct 2008 AA Full accounts made up to 31 December 2007