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CAPITAL VENTURE LIMITED

Company number 02820858

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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 Jun 2006 363a Return made up to 27/05/06; full list of members
07 Apr 2006 288a New director appointed
04 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
28 Sep 2005 403a Declaration of satisfaction of mortgage/charge
06 Sep 2005 288a New secretary appointed
05 Sep 2005 288b Secretary resigned
27 May 2005 363s Return made up to 27/05/05; full list of members
17 May 2005 395 Particulars of mortgage/charge
31 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
06 Jul 2004 363s Return made up to 31/05/04; full list of members
01 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
17 Jun 2003 363s Return made up to 31/05/03; full list of members
21 Mar 2003 395 Particulars of mortgage/charge
30 Jan 2003 AA Total exemption small company accounts made up to 31 May 2002
06 Jun 2002 363s Return made up to 31/05/02; full list of members
29 Mar 2002 AA Total exemption small company accounts made up to 31 May 2001
27 Jun 2001 363s Return made up to 31/05/01; full list of members
27 Mar 2001 AA Accounts for a small company made up to 31 May 2000
07 Jun 2000 363s Return made up to 31/05/00; full list of members
31 Mar 2000 AA Accounts for a small company made up to 31 May 1999
01 Jul 1999 363s Return made up to 31/05/99; no change of members
31 Mar 1999 AA Accounts for a small company made up to 31 May 1998
09 Jul 1998 363s Return made up to 24/05/98; no change of members
26 Mar 1998 AA Accounts for a small company made up to 31 May 1997
15 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital