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CAPTUM CAPITAL LIMITED

Company number 03453330

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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)
01 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
27 Oct 2004 363s Return made up to 21/10/04; full list of members
23 Apr 2004 CERTNM Company name changed anglia medical technology limite d\certificate issued on 23/04/04
01 Apr 2004 363s Return made up to 21/10/03; full list of members
  • 363(287) ‐ Registered office changed on 01/04/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
05 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
27 Nov 2002 363s Return made up to 21/10/02; full list of members
24 Sep 2002 287 Registered office changed on 24/09/02 from: express buildings 29 upper parliment street nottingham nottinghamshire NG1 2AQ
24 Sep 2002 288a New secretary appointed
20 Sep 2002 288b Secretary resigned
04 Feb 2002 AA Total exemption full accounts made up to 31 March 2001
16 Nov 2001 363s Return made up to 21/10/01; full list of members
02 Feb 2001 AA Full accounts made up to 31 March 2000
15 Nov 2000 363s Return made up to 21/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Dec 1999 288b Director resigned
12 Nov 1999 363s Return made up to 21/10/99; full list of members
23 Aug 1999 AA Accounts for a small company made up to 31 March 1999
10 Mar 1999 288a New director appointed
10 Mar 1999 288a New director appointed
11 Feb 1999 88(2)R Ad 21/01/99--------- £ si 748@1=748 £ ic 2/750
11 Feb 1999 123 Nc inc already adjusted 21/01/99
04 Feb 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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04 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Feb 1999 CERTNM Company name changed international centre for biomedi cal engineering LIMITED\certificate issued on 03/02/99
08 Dec 1998 288b Director resigned