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CAPSCAN LIMITED

Company number 01183941

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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 Nov 2011 AP01 Appointment of Mr David John Wilson as a director
09 Nov 2011 AP01 Appointment of Mr Richard Anthony Law as a director
09 Nov 2011 AP03 Appointment of John Constantin as a secretary
09 Nov 2011 TM01 Termination of appointment of Theo Kyriacou as a director
09 Nov 2011 TM01 Termination of appointment of David Mead as a director
09 Nov 2011 TM01 Termination of appointment of Andrew Green as a director
09 Nov 2011 TM01 Termination of appointment of Laurence Gordon as a director
09 Nov 2011 TM01 Termination of appointment of Terence Hiles as a director
09 Nov 2011 TM02 Termination of appointment of Laurence Gordon as a secretary
09 Nov 2011 AD01 Registered office address changed from Scandex Group Services Grand Union House 20 Kentish Town Road London NW1 9NR on 9 November 2011
27 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
08 Feb 2011 CH01 Director's details changed for Mr Theo Kyriacou on 28 January 2011
11 Jan 2011 AA Accounts for a small company made up to 31 March 2010
08 Oct 2010 TM01 Termination of appointment of Danny Singer as a director
04 Feb 2010 AA Accounts for a medium company made up to 31 March 2009
01 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Mr Laurence Joseph Gordon on 31 December 2009
01 Feb 2010 CH01 Director's details changed for Terence William Hiles on 31 December 2009
01 Feb 2010 CH01 Director's details changed for Theo Kyriacou on 31 December 2009
01 Feb 2010 CH01 Director's details changed for Danny Singer on 31 December 2009
01 Feb 2010 CH01 Director's details changed for Andrew David Green on 31 December 2009
01 Feb 2010 CH01 Director's details changed for David Andrew Mead on 31 December 2009
01 Feb 2010 CH03 Secretary's details changed for Laurence Joseph Gordon on 31 December 2009
04 Feb 2009 AA Accounts for a small company made up to 31 March 2008