CAPITAL 1945 LIMITED

Company number 00392902

Date	Type	Description	View / Download
24 Feb 2011	122	Nc dec already adjusted 17/09/07	(1 page)
08 Feb 2011	CH04	Secretary's details changed for Hbos Secretaries Limited on 4 February 2011	(2 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
12 Mar 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(6 pages)
05 Aug 2009	MISC	Section 519	(1 page)
20 Jul 2009	MISC	Section 519	(1 page)
16 Jun 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
18 Feb 2009	363a	Return made up to 01/02/09; full list of members	(7 pages)
23 Jun 2008	288c	Director's change of particulars / halifax directors LIMITED / 20/05/2008	(1 page)
23 Jun 2008	288c	Director and secretary's change of particulars / halifax secretaries LIMITED / 20/05/2008	(1 page)
18 Jun 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
30 May 2008	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
17 May 2008	CERTNM	Company name changed capital bank LIMITED\certificate issued on 20/05/08	(3 pages)
05 Mar 2008	363a	Return made up to 01/02/08; full list of members	(7 pages)
18 Dec 2007	288a	New director appointed	(3 pages)
18 Dec 2007	288a	New director appointed	(5 pages)
17 Dec 2007	288b	Secretary resigned	(1 page)
17 Dec 2007	288b	Director resigned	(1 page)
17 Dec 2007	288b	Director resigned	(1 page)
17 Dec 2007	288b	Director resigned	(1 page)
17 Dec 2007	288b	Director resigned	(1 page)
17 Dec 2007	288b	Director resigned	(1 page)
17 Dec 2007	288b	Director resigned	(1 page)
17 Dec 2007	288a	New secretary appointed;new director appointed	(5 pages)
05 Dec 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)

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