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CAPITAL INVESTMENTS & SECURITIES LIMITED

Company number 03837667

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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)
26 Apr 2013 AA Accounts for a dormant company made up to 30 September 2012
09 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
11 Oct 2011 AA Accounts for a dormant company made up to 30 September 2011
09 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
14 Oct 2010 AA Accounts for a dormant company made up to 30 September 2010
12 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company makes itself exempt from the provisions of teh co act 85 relating to the audit of accounts and from the obligation to appoint auditors 07/10/2010
08 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
13 Oct 2009 AA Accounts for a dormant company made up to 30 September 2009
13 Oct 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Sep 2009 363a Return made up to 07/09/09; full list of members
16 Oct 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2008 AA Accounts for a dormant company made up to 30 September 2008
08 Sep 2008 363a Return made up to 07/09/08; full list of members
17 Oct 2007 AA Accounts for a dormant company made up to 30 September 2007
27 Sep 2007 363s Return made up to 07/09/07; no change of members
11 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
20 Sep 2006 363s Return made up to 07/09/06; full list of members
27 Oct 2005 AA Accounts for a dormant company made up to 30 September 2005
16 Sep 2005 363s Return made up to 07/09/05; full list of members
29 Apr 2005 AA Accounts for a dormant company made up to 30 September 2004
13 Sep 2004 363s Return made up to 07/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2003 AA Accounts for a dormant company made up to 30 September 2003
29 Sep 2003 363s Return made up to 07/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Apr 2003 287 Registered office changed on 30/04/03 from: 403 bondway commercial centre 69-71 bondway vauxhall london SW8 1SQ
30 Apr 2003 AA Accounts for a dormant company made up to 30 September 2002