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CAPITAL FINANCE (LONDON) LIMITED

Company number 04624547

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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)
06 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Sep 2011 TM02 Termination of appointment of Keith Dowding as a secretary
20 Sep 2011 TM01 Termination of appointment of Keith Dowding as a director
17 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Denise Judge on 1 December 2009
02 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Feb 2009 363a Return made up to 23/12/08; full list of members
13 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Feb 2008 363a Return made up to 23/12/07; full list of members
28 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2008 288a New director appointed
23 Jan 2008 288b Director resigned
27 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Feb 2007 363a Return made up to 23/12/06; full list of members
06 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Feb 2006 363a Return made up to 23/12/05; full list of members
13 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Jan 2005 363a Return made up to 23/12/04; full list of members
23 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003