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CAPITAL VENTURE CORPORATION LIMITED

Company number 02664812

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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)
24 Nov 2009 CH01 Director's details changed for Mr Abubaker Mohamed Megerisi on 2 October 2009
04 Mar 2009 AA Full accounts made up to 30 April 2008
23 Dec 2008 363a Return made up to 21/11/08; full list of members
13 May 2008 288a Secretary appointed mr timothy david john evans
13 May 2008 288b Appointment terminated director edward pateman
13 May 2008 288b Appointment terminated secretary edward pateman
04 Mar 2008 AA Full accounts made up to 30 April 2007
17 Jan 2008 363s Return made up to 21/11/07; change of members
08 Jan 2008 287 Registered office changed on 08/01/08 from: 98 great north road east finchley london N2 0NL
08 Mar 2007 AA Full accounts made up to 30 April 2006
09 Jan 2007 363s Return made up to 21/11/06; full list of members
23 Mar 2006 AA Full accounts made up to 30 April 2005
05 Dec 2005 363s Return made up to 21/11/05; full list of members
04 Mar 2005 AA Full accounts made up to 30 April 2004
04 Jan 2005 363s Return made up to 21/11/04; full list of members
03 Mar 2004 AA Full accounts made up to 30 April 2003
07 Feb 2004 123 Nc inc already adjusted 20/02/03
08 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2003 363s Return made up to 21/11/03; full list of members
16 May 2003 88(2)R Ad 01/05/02-30/04/03 £ si 600000@1
12 May 2003 AUD Auditor's resignation
13 Mar 2003 AUD Auditor's resignation
05 Mar 2003 AA Full accounts made up to 30 April 2002
03 Dec 2002 363s Return made up to 21/11/02; full list of members