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Company number 05982483

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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 TM02 Termination of appointment of John Caves as a secretary
02 Dec 2010 TM01 Termination of appointment of Nigel Hare Scott as a director
02 Dec 2010 AP01 Appointment of Peter Quentin Patrick Couch as a director
02 Dec 2010 AP01 Appointment of Paul Barber as a director
28 Oct 2010 AD01 Registered office address changed from 31 Goldington Road Bedford MK40 3LH on 28 October 2010
12 Oct 2010 AA01 Previous accounting period shortened from 31 October 2010 to 30 September 2010
26 Jul 2010 AA Accounts for a dormant company made up to 30 October 2009
01 Jun 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders
30 Oct 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Rupert Pearce Gould on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Graeme Calder Walker Marshall on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Nigel Trewren Hare Scott on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Simon Little on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Susan Ann Burgess on 30 October 2009
25 Aug 2009 AA Accounts for a dormant company made up to 30 October 2008
23 Feb 2009 288a Director appointed simon little
23 Feb 2009 288a Director appointed susan ann burgess
23 Feb 2009 288a Director appointed nigel trewren hare scott
07 Nov 2008 363a Return made up to 30/10/08; full list of members
07 Nov 2008 353 Location of register of members
07 Aug 2008 AA Accounts for a dormant company made up to 30 October 2007
04 Apr 2008 288a Director appointed rupert anthony pearce gould
05 Feb 2008 288b Director resigned
18 Dec 2007 363a Return made up to 30/10/07; full list of members
18 Dec 2007 288b Secretary resigned