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CAPTEC LIMITED

Company number 01870050

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
30 Oct 2009	AA	Accounts for a medium company made up to 31 December 2008	View PDF Accounts for a medium company made up to 31 December 2008 - link opens in a new window - 23 pages (23 pages)
08 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	View PDF Annual return made up to 2 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Oct 2009	CH01	Director's details changed for Massimo Luigi Battista Toti on 8 October 2009	View PDF Director's details changed for Massimo Luigi Battista Toti on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH01	Director's details changed for Hjordis Toti on 8 October 2009	View PDF Director's details changed for Hjordis Toti on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Jul 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Jul 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 Oct 2008	AA	Accounts for a medium company made up to 31 December 2007	View PDF Accounts for a medium company made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
21 Oct 2008	363a	Return made up to 02/10/08; full list of members	View PDF Return made up to 02/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Oct 2007	AA	Accounts for a medium company made up to 31 December 2006	View PDF Accounts for a medium company made up to 31 December 2006 - link opens in a new window - 19 pages (19 pages)
18 Oct 2007	363a	Return made up to 02/10/07; full list of members	View PDF Return made up to 02/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
18 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
22 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
16 Oct 2006	363a	Return made up to 02/10/06; full list of members	View PDF Return made up to 02/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
20 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
20 Dec 2005	363a	Return made up to 02/10/05; full list of members	View PDF Return made up to 02/10/05; full list of members - link opens in a new window - 3 pages (3 pages)
04 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
06 Apr 2005	287	Registered office changed on 06/04/05 from: sirius house peel street southampton SO14 5QT	View PDF Registered office changed on 06/04/05 from: sirius house peel street southampton SO14 5QT - link opens in a new window - 1 page (1 page)
26 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
01 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
29 Oct 2004	363s	Return made up to 02/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 02/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
19 Jan 2004	88(2)R	Ad 16/12/03--------- £ si 2000@1=2000 £ ic 20/2020	View PDF Ad 16/12/03--------- £ si 2000@1=2000 £ ic 20/2020 - link opens in a new window - 2 pages (2 pages)
19 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 Jan 2004	123	£ nc 200/10100 16/12/03	View PDF £ nc 200/10100 16/12/03 - link opens in a new window - 1 page (1 page)
24 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)

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CAPTEC LIMITED

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