FIRST CAPITAL NORTH LIMITED

Company number 02636481

Date	Type	Description	View / Download
30 Oct 2013	AP01	Appointment of Mr Timothy Buxton as a director	(2 pages)
30 Oct 2013	AP01	Appointment of Mr Vernon Ian Barker as a director	(2 pages)
23 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 1,031,331	(5 pages)
10 Jul 2013	TM01	Termination of appointment of Jim Dow as a director	(1 page)
10 Jul 2013	TM01	Termination of appointment of Satnam Cheema as a director	(1 page)
10 Jul 2013	TM01	Termination of appointment of Lawrence Breach as a director	(1 page)
09 Jul 2013	AD01	Registered office address changed from C/O Centrewest London Buses Limited Room B300 3Rd Floor Macmillan House Paddington Station London W2 1TY United Kingdom on 9 July 2013	(1 page)
13 Dec 2012	AA	Full accounts made up to 31 March 2012	(18 pages)
05 Sep 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(8 pages)
05 Sep 2012	AD01	Registered office address changed from C/O Centrewest London Buses Ltd Rm B300 3Rd Floor Mcmillan House Paddington Station Paddington London W2 1TY on 5 September 2012	(1 page)
08 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
23 Dec 2011	AA	Full accounts made up to 26 March 2011	(17 pages)
21 Dec 2011	AP01	Appointment of Mr Satnam Singh Cheema as a director	(2 pages)
12 Dec 2011	TM01	Termination of appointment of Gavin Peace as a director	(1 page)
12 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(8 pages)
28 Jul 2011	AP03	Appointment of Mr Paul Michael Lewis as a secretary	(2 pages)
27 Jul 2011	TM02	Termination of appointment of Sidney Barrie as a secretary	(1 page)
21 Apr 2011	TM01	Termination of appointment of Leon Daniels as a director	(1 page)
23 Dec 2010	AA	Full accounts made up to 27 March 2010	(17 pages)
04 Nov 2010	CH01	Director's details changed for Lawrence Breach on 1 October 2009	(3 pages)
04 Nov 2010	AP01	Appointment of Lawrence Breach as a director	(2 pages)
20 Aug 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(8 pages)
25 Jun 2010	CH01	Director's details changed for Adrian Mark Jones on 1 October 2009	(2 pages)
14 Jun 2010	TM01	Termination of appointment of Lucy Shaw as a director	(1 page)