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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)
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
15 Mar 2003 395 Particulars of mortgage/charge
31 Jan 2003 288a New secretary appointed
21 Jan 2003 288b Secretary resigned
03 Jan 2003 288a New secretary appointed
03 Jan 2003 288b Secretary resigned
10 Dec 2002 363s Return made up to 18/11/02; full list of members
02 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
07 Jun 2002 363a Return made up to 18/11/01; full list of members
26 Feb 2001 AA Accounts for a dormant company made up to 30 November 2000
08 Jan 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
06 Dec 2000 363a Return made up to 18/11/00; full list of members
06 Feb 2000 AA Accounts for a dormant company made up to 30 November 1999
14 Jan 2000 287 Registered office changed on 14/01/00 from: 20B horseshoe park pangbourne reading berkshire RG8 7JW
02 Dec 1999 363a Return made up to 18/11/99; full list of members
17 Apr 1999 287 Registered office changed on 17/04/99 from: 152-160 city road london EC1V 2NX
16 Apr 1999 288a New secretary appointed
16 Apr 1999 288a New director appointed
19 Mar 1999 288b Director resigned
19 Mar 1999 288b Secretary resigned
12 Mar 1999 CERTNM Company name changed ryecraft LTD\certificate issued on 15/03/99
18 Nov 1998 NEWINC Incorporation