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GEORGINA CAPEL ASSOCIATES LIMITED

Company number 03978057

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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)
13 Jul 2015 TM01 Termination of appointment of Anita Penny Land as a director on 24 June 2015
23 Jun 2015 CERTNM Company name changed capel & land LIMITED\certificate issued on 23/06/15
  • RES15 ‐ Change company name resolution on 2015-06-23
23 Jun 2015 CONNOT Change of name notice
22 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
19 Jan 2015 SH08 Change of share class name or designation
19 Jan 2015 SH10 Particulars of variation of rights attached to shares
17 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Dec 2014 MR04 Satisfaction of charge 1 in full
22 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 2
04 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
07 Jun 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
25 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
10 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
20 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
21 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
23 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW
21 Apr 2009 363a Return made up to 20/04/09; full list of members
06 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
22 Apr 2008 363a Return made up to 20/04/08; full list of members
17 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
29 Jan 2008 287 Registered office changed on 29/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH