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FIRST CAPITAL CORPORATION LIMITED

Company number 03881209

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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)
10 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Hazel Caroline Moore on 2 October 2009
30 Nov 2009 CH01 Director's details changed for Mr James Jason Purcell on 2 October 2009
30 Nov 2009 CH01 Director's details changed for Mr Piers Crispin Hartland-Swann on 2 October 2009
24 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Director authorisation 15/06/2009
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Mar 2009 288a Secretary appointed mr peter benjamin wolfers
16 Mar 2009 288b Appointment terminated secretary hazel moore
15 Dec 2008 363a Return made up to 17/11/08; full list of members
15 Dec 2008 288a Director appointed mr piers crispin hartland-swann
27 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Dec 2007 88(2)R Ad 17/12/07--------- £ si 475@1=475 £ ic 130650/131125
17 Dec 2007 363a Return made up to 17/11/07; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
25 Jan 2007 363a Return made up to 17/11/06; full list of members
25 Jan 2007 287 Registered office changed on 25/01/07 from: unit 2 elsinore house 77 fulham palace road london W6 6JA
18 Jul 2006 88(2)R Ad 27/06/06--------- £ si 200@1=200 £ ic 127728/127928
18 Jul 2006 88(2)R Ad 27/06/06--------- £ si 200@1=200 £ ic 127528/127728
06 Jul 2006 AA Full accounts made up to 31 March 2006
16 Nov 2005 363s Return made up to 17/11/05; full list of members
08 Jul 2005 AA Full accounts made up to 31 March 2005
21 Feb 2005 CERTNM Company name changed first stage capital LIMITED\certificate issued on 21/02/05
20 Dec 2004 288a New director appointed
20 Dec 2004 363s Return made up to 17/11/04; change of members