CAPITAL UK LIMITED

Company number 05773603

Date	Type	Description	View / Download
28 Apr 2009	363a	Return made up to 07/04/09; full list of members	(5 pages)
22 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(7 pages)
06 May 2008	363a	Return made up to 07/04/08; full list of members	(4 pages)
28 Jan 2008	AA	Total exemption small company accounts made up to 30 June 2007	(7 pages)
22 Jan 2008	288a	New secretary appointed	(1 page)
21 Jan 2008	288b	Secretary resigned	(1 page)
14 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
25 May 2007	225	Accounting reference date extended from 31/03/07 to 30/06/07	(1 page)
25 Apr 2007	363a	Return made up to 07/04/07; full list of members	(3 pages)
03 Apr 2007	288a	New director appointed	(1 page)
21 Mar 2007	288b	Director resigned	(1 page)
22 Jan 2007	CERTNM	Company name changed 1ST capital (uk) LIMITED\certificate issued on 22/01/07	(3 pages)
12 Jan 2007	287	Registered office changed on 12/01/07 from: weir cottage 2 laindon road billericay essex CM12 9LD	(1 page)
12 Jan 2007	288a	New secretary appointed	(1 page)
12 Jan 2007	288b	Secretary resigned	(1 page)
23 Nov 2006	287	Registered office changed on 23/11/06 from: devine house 1299-1301 london road leigh on sea essex SS9 2AD	(1 page)
12 Jul 2006	88(2)R	Ad 01/07/06--------- £ si 1@1=1 £ si 1@1=1 £ si 1@1=1 £ ic 100/103	(2 pages)
04 Jul 2006	88(2)R	Ad 07/04/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
13 Jun 2006	288a	New secretary appointed	(2 pages)
12 Jun 2006	288b	Secretary resigned	(1 page)
06 Jun 2006	225	Accounting reference date shortened from 30/04/07 to 31/03/07	(1 page)
24 May 2006	287	Registered office changed on 24/05/06 from: mayflower house, high street billericay essex CM12 9FT	(1 page)
17 May 2006	288b	Director resigned	(1 page)
28 Apr 2006	288a	New director appointed	(2 pages)
07 Apr 2006	NEWINC	Incorporation	(12 pages)

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