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GENERAL CAPITAL FINANCE LIMITED

Company number 01279925

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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)
19 Nov 2008 288b Appointment Terminated Director nicholas marsham
03 Nov 2008 AA Full accounts made up to 31 December 2007
17 Sep 2008 288a Secretary appointed general capital secretaries LTD
17 Sep 2008 288b Appointment Terminated Secretary david king
13 Aug 2008 288b Appointment Terminated Director mark edworthy
09 Jun 2008 363a Return made up to 01/06/08; full list of members
09 Jun 2008 190 Location of debenture register
09 Jun 2008 353 Location of register of members
06 Jun 2008 287 Registered office changed on 06/06/2008 from the oaks kirby road trowse norwich norfolk NR14 8RS
14 Apr 2008 288a Director appointed steven michael hartley
22 Aug 2007 288b Director resigned
05 Aug 2007 AA Full accounts made up to 31 December 2006
01 Aug 2007 288b Director resigned
01 Aug 2007 288b Director resigned
01 Aug 2007 288b Director resigned
09 Jul 2007 363s Return made up to 01/06/07; no change of members
09 Jul 2007 363(288) Director's particulars changed
09 Jul 2007 363(353) Location of register of members address changed
09 Jul 2007 363(190) Location of debenture register address changed
05 Jun 2007 288a New director appointed
20 Nov 2006 287 Registered office changed on 20/11/06 from: 117 london road north lowestoft suffolk NR32 1LZ
03 Oct 2006 288a New director appointed
25 Sep 2006 AA Full accounts made up to 31 December 2005
07 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2006 363s Return made up to 01/06/06; full list of members