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CAPTURE LIMITED

Company number 03669825

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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)
23 Nov 2009 CH01 Director's details changed for Arabella Jane Graham Enock on 23 November 2009
23 Nov 2009 AD02 Register inspection address has been changed
23 Nov 2009 CH03 Secretary's details changed for Robin Charles Sundt on 23 November 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Aug 2009 288a Secretary appointed robin charles sundt
27 Aug 2009 288b Appointment terminated secretary gc company services LTD
20 Aug 2009 287 Registered office changed on 20/08/2009 from 4 reading road pangbourne reading berkshire RG8 7LY
21 Dec 2008 363a Return made up to 18/11/08; full list of members
05 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Mar 2008 363a Return made up to 18/11/07; full list of members; amend
12 Mar 2008 288b Appointment terminated director john waugh
09 Jan 2008 363a Return made up to 18/11/07; full list of members
19 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Feb 2007 288a New director appointed
17 Jan 2007 363a Return made up to 18/11/06; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
06 Dec 2005 363a Return made up to 18/11/05; full list of members
28 Apr 2005 288a New secretary appointed
28 Apr 2005 288b Secretary resigned
03 Feb 2005 AA Total exemption small company accounts made up to 31 December 2003
24 Nov 2004 363a Return made up to 18/11/04; full list of members
02 Dec 2003 363a Return made up to 18/11/03; full list of members
11 Nov 2003 AAMD Amended accounts made up to 31 December 2001
06 Nov 2003 AAMD Amended accounts made up to 31 December 2001