CAPEMA (2004) LTD. - History of Changes


DateDescription
2007-03-20 update statutory_documents APPOINTMENT OF RECEIVER/MANAGER
2006-10-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/06 FROM: ARNAM 82 KING STREET MANCHESTER M2 4WQ
2006-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2005-12-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-12-15 update statutory_documents NEW SECRETARY APPOINTED
2005-12-15 update statutory_documents SECRETARY RESIGNED
2005-12-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-15 update statutory_documents NEW SECRETARY APPOINTED
2005-11-15 update statutory_documents SECRETARY RESIGNED
2005-09-21 update statutory_documents RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-08-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-08-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-05-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/05 FROM: 26 FORE STREET ST. BLAZEY PAR PL24 2NJ
2005-05-12 update statutory_documents COMPANY NAME CHANGED ELLESMERE (GROUP) LIMITED CERTIFICATE ISSUED ON 12/05/05
2004-09-15 update statutory_documents SECRETARY RESIGNED
2004-09-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION