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CAPITAL DIRECT LTD

Company number 03648344

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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)
25 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
14 Aug 2007 363s Return made up to 12/04/07; no change of members
15 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
20 Apr 2006 363s Return made up to 12/04/06; full list of members
30 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
03 Jun 2005 363s Return made up to 12/04/05; full list of members
23 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
16 Jun 2004 363s Return made up to 12/04/04; full list of members
01 Sep 2003 AA Total exemption small company accounts made up to 31 January 2003
20 Aug 2003 225 Accounting reference date extended from 31/10/02 to 31/01/03
20 Jun 2003 363s Return made up to 12/04/03; full list of members
20 Jun 2003 88(2)R Ad 06/12/02--------- £ si 104000@1=104000 £ ic 125000/229000
05 Mar 2003 AA Total exemption small company accounts made up to 31 October 2001
15 May 2002 CERTNM Company name changed k d p services LTD\certificate issued on 15/05/02
12 Apr 2002 363s Return made up to 12/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Apr 2002 88(2)R Ad 29/06/01--------- £ si 124999@1=124999 £ ic 1/125000
03 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2001 123 £ nc 100/500000 19/06/01
22 Feb 2001 AA Accounts for a dormant company made up to 31 October 2000
29 Nov 2000 363s Return made up to 12/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 2000 AA Accounts for a dormant company made up to 31 October 1999
06 Jun 2000 288b Director resigned
15 Dec 1999 288b Secretary resigned
01 Dec 1999 363s Return made up to 12/10/99; full list of members
18 Nov 1998 287 Registered office changed on 18/11/98 from: orchard house 12 orchard street stow cum quy cambridge cambridgeshire CB5 9AE