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CAPITAL DIRECTION LIMITED

Company number 02820126

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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 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
29 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
29 May 2013 CH01 Director's details changed for Mr Hamish Warwick Hassall Williams on 25 May 2013
09 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
18 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
18 Jun 2012 CH01 Director's details changed for Mr Hamish Warwick Hassall Williams on 30 June 2011
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
20 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
15 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Hamish Warwick Hassall Williams on 20 May 2010
29 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
29 Jan 2010 AD01 Registered office address changed from 31 Nortoft Road Chalfont St Peter Buckinghamshire SL9 0LA on 29 January 2010
28 May 2009 363a Return made up to 20/05/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
09 Jun 2008 363a Return made up to 20/05/08; full list of members
07 Apr 2008 AA Total exemption full accounts made up to 30 April 2007
25 Oct 2007 288a New secretary appointed
24 Oct 2007 288b Secretary resigned
12 Jun 2007 363a Return made up to 20/05/07; full list of members
18 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
12 Jun 2006 363a Return made up to 20/05/06; full list of members
19 Dec 2005 AA Total exemption full accounts made up to 30 April 2005
14 Jun 2005 363s Return made up to 20/05/05; full list of members
29 Nov 2004 AA Total exemption full accounts made up to 30 April 2004