THE HOME & CAPITAL TRUST GROUP LIMITED

Company number 05067884

Date	Type	Description	View / Download
18 May 2012	SH19	Statement of capital on 18 May 2012 GBP 6,546,738.0	(4 pages)
18 May 2012	CAP-SS	Solvency statement dated 03/05/12	(1 page)
18 May 2012	SH20	Statement by directors	(1 page)
18 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 03/05/2012	(2 pages)
16 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(6 pages)
24 Oct 2011	SH01	Statement of capital following an allotment of shares on 23 September 2011 GBP 6,546,738	(4 pages)
24 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Aug 2011	MISC	Section 519	(1 page)
11 Aug 2011	MISC	Auditor resignation	(1 page)
11 Aug 2011	SH01	Statement of capital following an allotment of shares on 25 July 2011 GBP 1,496,373.0	(4 pages)
27 Jun 2011	TM01	Termination of appointment of Graeme Marshall as a director	(1 page)
10 Jun 2011	TM01	Termination of appointment of Rupert Pearce Gould as a director	(1 page)
15 Mar 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(8 pages)
08 Feb 2011	TM01	Termination of appointment of Simon Little as a director	(1 page)
07 Feb 2011	TM01	Termination of appointment of Susan Burgess as a director	(1 page)
26 Jan 2011	AA	Full accounts made up to 30 April 2010	(15 pages)
03 Dec 2010	AP01	Appointment of Graham Sidwell as a director	(3 pages)
02 Dec 2010	AP01	Appointment of Peter Quentin Patrick Couch as a director	(3 pages)
02 Dec 2010	AP01	Appointment of Paul Barber as a director	(3 pages)
02 Dec 2010	TM02	Termination of appointment of John Caves as a secretary	(2 pages)
02 Dec 2010	TM01	Termination of appointment of Nigel Hare-Scott as a director	(2 pages)
02 Dec 2010	AP03	Appointment of Michael Patrick Windle as a secretary	(3 pages)
28 Oct 2010	AD01	Registered office address changed from 31 Goldington Road Bedford Bedfordshire MK40 3LH on 28 October 2010	(1 page)
29 Sep 2010	AA01	Current accounting period extended from 30 April 2011 to 30 September 2011	(4 pages)
18 Mar 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(6 pages)