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CAPITALISE LIMITED

Company number 02092028

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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)
18 Aug 2007 363s Return made up to 30/06/07; full list of members
18 Apr 2007 AA Accounts for a small company made up to 31 December 2005
13 Sep 2006 363s Return made up to 30/06/06; full list of members
23 Aug 2005 AA Accounts for a small company made up to 30 September 2004
06 Jul 2005 363s Return made up to 30/06/05; full list of members
07 Jun 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
05 Oct 2004 AA Accounts for a small company made up to 30 September 2003
02 Jul 2004 363s Return made up to 30/06/04; full list of members
10 Oct 2003 288b Director resigned
22 Aug 2003 AA Accounts for a small company made up to 30 September 2002
29 Jul 2003 363s Return made up to 30/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Apr 2003 AA Accounts for a small company made up to 30 September 2001
04 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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04 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2003 123 Nc inc already adjusted 31/10/98
08 Nov 2002 363s Return made up to 30/06/02; full list of members
05 Mar 2002 AA Accounts for a small company made up to 30 September 2000
17 Sep 2001 363s Return made up to 30/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Mar 2001 363s Return made up to 30/06/00; full list of members
  • 363(287) ‐ Registered office changed on 16/03/01
02 Aug 2000 AA Accounts for a small company made up to 30 September 1999
25 Nov 1999 363s Return made up to 30/06/99; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Aug 1999 AA Accounts for a small company made up to 30 September 1998
29 Sep 1998 363s Return made up to 30/06/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jul 1998 AA Accounts for a small company made up to 30 September 1997
08 Apr 1998 88(2)R Ad 03/04/98--------- £ si 340000@1=340000 £ ic 100/340100