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GENERAL CAPITAL VENTURE FINANCE LIMITED

Company number 02505924

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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)
01 Jun 2009 363a Return made up to 25/05/09; full list of members
01 Jun 2009 190 Location of debenture register
01 Jun 2009 353 Location of register of members
01 Jun 2009 287 Registered office changed on 01/06/2009 from the oaks kirby road trowse norwich norfolk NR14 8RS
01 Jun 2009 353 Location of register of members
19 Mar 2009 AA Full accounts made up to 31 December 2007
16 Jan 2009 288a Director appointed general capital secretaries LTD
12 Jan 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary
19 Nov 2008 288b Appointment terminated director nicholas marsham
17 Sep 2008 288a Secretary appointed general capital sectretarial LTD
17 Sep 2008 288b Appointment terminated secretary david king
17 Sep 2008 395 Particulars of a mortgage or charge / charge no: 6
17 Sep 2008 395 Particulars of a mortgage or charge / charge no: 9
17 Sep 2008 395 Particulars of a mortgage or charge / charge no: 11
17 Sep 2008 395 Particulars of a mortgage or charge / charge no: 8
17 Sep 2008 395 Particulars of a mortgage or charge / charge no: 10
17 Sep 2008 395 Particulars of a mortgage or charge / charge no: 7
18 Aug 2008 288b Appointment terminated director charles owen
13 Aug 2008 288b Appointment terminated director mark edworthy
28 May 2008 363a Return made up to 25/05/08; full list of members
14 Apr 2008 288a Director appointed steven michael hartley
07 Sep 2007 288b Secretary resigned
07 Sep 2007 288a New secretary appointed
22 Aug 2007 288b Director resigned
05 Aug 2007 AA Full accounts made up to 31 December 2006