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Company number 02100684

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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)
10 Jun 2011 TM01 Termination of appointment of Rupert Pearce Gould as a director
08 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
08 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
08 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Feb 2011 TM01 Termination of appointment of Simon Little as a director
07 Feb 2011 TM01 Termination of appointment of Susan Burgess as a director
28 Jan 2011 AA Full accounts made up to 30 April 2010
03 Dec 2010 AP01 Appointment of Graham Sidwell as a director
02 Dec 2010 AP03 Appointment of Michael Patrick Windle as a secretary
02 Dec 2010 TM02 Termination of appointment of John Caves as a secretary
02 Dec 2010 TM01 Termination of appointment of Nigel Hare-Scott as a director
02 Dec 2010 AP01 Appointment of Peter Quentin Patrick Couch as a director
02 Dec 2010 AP01 Appointment of Paul Barber as a director
19 Nov 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
29 Oct 2010 TM01 Termination of appointment of Graeme Marshall as a director
28 Oct 2010 AD01 Registered office address changed from , 31 Goldington Road, Bedford, Bedfordshire, MK40 3LH, England on 28 October 2010
29 Sep 2010 AA01 Current accounting period extended from 30 April 2011 to 30 September 2011
09 Feb 2010 AA Full accounts made up to 30 April 2009
25 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
05 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 7
10 Sep 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 3
04 Sep 2009 363a Return made up to 04/09/09; full list of members
15 Jun 2009 395 Particulars of a mortgage or charge / charge no: 6
03 Mar 2009 AA Full accounts made up to 30 April 2008
23 Feb 2009 288a Director appointed susan ann burgess