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CAPITAL TRUST LIMITED

Company number 00941064

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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)
09 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Olga Aburdene on 31 May 2010
31 Mar 2010 AA Full accounts made up to 31 December 2009
10 Jun 2009 363a Return made up to 31/05/09; full list of members
08 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
10 Jul 2008 AA Full accounts made up to 31 December 2007
09 Jul 2008 363a Return made up to 31/05/08; full list of members
04 Jan 2008 288a New director appointed
28 Dec 2007 288b Director resigned
08 Aug 2007 AUD Auditor's resignation
17 Jul 2007 363s Return made up to 31/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
04 May 2007 AA Full accounts made up to 31 December 2006
15 Nov 2006 288b Director resigned
06 Jun 2006 363s Return made up to 31/05/06; full list of members
24 Apr 2006 AA Full accounts made up to 31 December 2005
01 Jun 2005 363s Return made up to 31/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Apr 2005 AA Full accounts made up to 31 December 2004
28 May 2004 363s Return made up to 31/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Apr 2004 AA Full accounts made up to 31 December 2003
06 Apr 2004 288a New director appointed
03 Jun 2003 363s Return made up to 31/05/03; full list of members
04 Apr 2003 AA Full accounts made up to 31 December 2002
27 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditors 11/10/02
27 Aug 2002 AUD Auditor's resignation
29 Jun 2002 363s Return made up to 31/05/02; full list of members