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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)
09 Jul 2004 363s Return made up to 20/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 2004 287 Registered office changed on 22/04/04 from: co grevett & co, 346A farnham road, slough, berkshire SL2 1BT
02 Dec 2003 AA Total exemption small company accounts made up to 30 April 2003
02 Jul 2003 363s Return made up to 20/05/03; full list of members
02 Jan 2003 AA Total exemption small company accounts made up to 30 April 2002
17 May 2002 363s Return made up to 20/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
17 Jul 2001 363s Return made up to 20/05/01; full list of members
17 Jul 2001 288b Secretary resigned
17 Jul 2001 288a New secretary appointed
22 Mar 2001 287 Registered office changed on 22/03/01 from: pamber bowstridge lane, chalfont st giles, buckinghamshire HP8 4RB
13 Feb 2001 AA Accounts made up to 30 April 2000
20 Jun 2000 363s Return made up to 20/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Feb 2000 AA Accounts made up to 30 April 1999
21 Jun 1999 363s Return made up to 20/05/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
02 Mar 1999 AA Accounts made up to 30 April 1998
26 Jul 1998 363s Return made up to 20/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
12 Jan 1998 AA Accounts made up to 30 April 1997
19 Nov 1997 287 Registered office changed on 19/11/97 from: knollys, stylecroft road, chalfont st giles, buckinghamshire HP8 4HZ
25 Jun 1997 363s Return made up to 20/05/97; full list of members
  • 363(287) ‐ Registered office changed on 25/06/97
  • 363(288) ‐ Director's particulars changed
06 Jan 1997 AA Accounts made up to 30 April 1996
18 Oct 1996 287 Registered office changed on 18/10/96 from: 6 fontarabia road, london SW11 5PF
03 Jun 1996 363s Return made up to 20/05/96; no change of members
10 Jan 1996 AA Accounts made up to 30 April 1995
23 May 1995 363s Return made up to 20/05/95; no change of members