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CAPITALTRACK LIMITED

Company number 03899448

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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)
02 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
20 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Andrew Von Kimmelmann on 1 October 2009
10 Dec 2009 CH01 Director's details changed for Ashley Duncan Meek on 1 October 2009
19 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
18 Dec 2008 363a Return made up to 20/11/08; full list of members
13 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
25 Jan 2008 169 £ sr 30000@.01 13/07/07
21 Dec 2007 363a Return made up to 20/11/07; full list of members
21 Dec 2007 288c Secretary's particulars changed;director's particulars changed
16 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
07 Dec 2006 363a Return made up to 20/11/06; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Jan 2006 363s Return made up to 20/11/05; full list of members
08 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
27 May 2005 288b Director resigned
20 May 2005 288b Director resigned
21 Dec 2004 363s Return made up to 20/11/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
29 Nov 2004 288a New director appointed
04 Nov 2004 288a New secretary appointed
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
20 Oct 2004 288a New director appointed
08 Jul 2004 288b Director resigned
24 Jun 2004 288a New director appointed