CAPITAL CORPORATION LIMITED

Company number 01533947

Date	Type	Description	View / Download
30 Oct 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	(5 pages)
07 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
07 Nov 2008	363a	Return made up to 21/09/08; no change of members	(4 pages)
26 Jun 2008	288b	Appointment terminated secretary gillian moore	(1 page)
26 Jun 2008	288a	Secretary appointed elizabeth jill tarn	(1 page)
16 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
11 Mar 2008	288a	Director appointed nicholas john perrin	(2 pages)
06 Mar 2008	288b	Appointment terminated director alan riddy	(1 page)
17 Oct 2007	363a	Return made up to 21/09/07; full list of members	(5 pages)
13 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
15 Mar 2007	288a	New director appointed	(4 pages)
09 Mar 2007	288a	New director appointed	(3 pages)
28 Feb 2007	288b	Director resigned	(1 page)
28 Feb 2007	288b	Director resigned	(1 page)
20 Dec 2006	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
03 Nov 2006	288c	Director's particulars changed	(1 page)
31 Oct 2006	AA	Accounts for a dormant company made up to 30 April 2006	(1 page)
19 Oct 2006	363a	Return made up to 21/09/06; full list of members	(2 pages)
24 May 2006	288a	New secretary appointed	(1 page)
18 May 2006	288b	Secretary resigned	(1 page)
16 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
25 Nov 2005	AA	Accounts for a dormant company made up to 1 May 2005	(1 page)
28 Sep 2005	363a	Return made up to 21/09/05; full list of members	(2 pages)
21 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 19/05/05	(1 page)
14 Feb 2005	288a	New director appointed	(1 page)