FIRST CAPITAL FINANCE LIMITED

Company number 04092381

Date	Type	Description	View / Download
29 Oct 2008	363a	Return made up to 18/10/08; full list of members	(5 pages)
29 Oct 2008	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	(1 page)
23 Jul 2008	287	Registered office changed on 23/07/2008 from, fleet court, new fields, stinsford road, poole, dorset, BH17 0NF	(1 page)
04 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
21 Jan 2008	AA	Total exemption small company accounts made up to 31 October 2007	(6 pages)
10 Jan 2008	363a	Return made up to 18/10/07; full list of members; amend	(8 pages)
07 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Oct 2007	363a	Return made up to 18/10/07; full list of members	(4 pages)
22 Oct 2007	288c	Director's particulars changed	(1 page)
17 Apr 2007	AA	Total exemption small company accounts made up to 31 October 2006	(7 pages)
28 Mar 2007	288c	Director's particulars changed	(1 page)
28 Mar 2007	288c	Director's particulars changed	(1 page)
17 Nov 2006	363s	Return made up to 18/10/06; full list of members; amend 363(288) ‐ Director's particulars changed	(9 pages)
31 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Oct 2006	363a	Return made up to 18/10/06; full list of members	(4 pages)
27 Jan 2006	AA	Total exemption small company accounts made up to 31 October 2005	(8 pages)
22 Nov 2005	363a	Return made up to 18/10/05; full list of members	(4 pages)
22 Nov 2005	287	Registered office changed on 22/11/05 from: fleet court, newfields stinsford road, poole, dorset BH17 0NF	(1 page)
09 Mar 2005	AA	Total exemption small company accounts made up to 31 October 2004	(7 pages)
02 Nov 2004	363s	Return made up to 18/10/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
11 Feb 2004	AA	Total exemption small company accounts made up to 31 October 2003	(6 pages)
10 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Nov 2003	363s	Return made up to 18/10/03; full list of members 363(287) ‐ Registered office changed on 18/11/03 363(288) ‐ Director's particulars changed	(9 pages)
06 Jun 2003	395	Particulars of mortgage/charge	(3 pages)