- Company Overview for CAPITAL CAPTURE (NORTH) LIMITED (06747080)
- Filing history for CAPITAL CAPTURE (NORTH) LIMITED (06747080)
- People for CAPITAL CAPTURE (NORTH) LIMITED (06747080)
- More for CAPITAL CAPTURE (NORTH) LIMITED (06747080)
| 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) |
|---|---|---|---|
| 01 May 2013 | TM02 | Termination of appointment of Mark Kirpalani as a secretary | |
| 01 May 2013 | TM01 | Termination of appointment of Michael Johnson as a director | |
| 01 May 2013 | AP03 | Appointment of Mr Simon Alasdair Woods as a secretary | |
| 01 May 2013 | AP01 | Appointment of Mr Simon Alasdair Woods as a director | |
| 01 May 2013 | AP01 | Appointment of Mr Gareth Rhys Williams as a director | |
| 01 May 2013 | AD01 | Registered office address changed from 35/37 Lowlands Road Harrow on the Hill Middlesex HA1 3AW on 1 May 2013 | |
| 18 Dec 2012 | AR01 | Annual return made up to 11 November 2012 with full list of shareholders | |
| 02 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 28 Nov 2011 | AR01 | Annual return made up to 11 November 2011 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 31 Dec 2010 | AR01 | Annual return made up to 11 November 2010 with full list of shareholders | |
| 07 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 23 Apr 2010 | AA01 | Previous accounting period extended from 30 November 2009 to 31 December 2009 | |
| 28 Jan 2010 | AR01 | Annual return made up to 11 November 2009 with full list of shareholders | |
| 28 Jan 2010 | CH01 | Director's details changed for Dale Wardill on 28 January 2010 | |
| 28 Jan 2010 | CH01 | Director's details changed for Peter Joseph Ortiz on 28 January 2010 | |
| 28 Jan 2010 | CH01 | Director's details changed for Michael William Johnson on 28 January 2010 | |
| 10 Feb 2009 | 288a | Director appointed peter ortiz | |
| 23 Jan 2009 | 288a | Director appointed michael william johnson | |
| 23 Jan 2009 | 288a | Director appointed dale wardill | |
| 23 Jan 2009 | 288a | Director and secretary appointed mark sunder kirpalani | |
| 18 Nov 2008 | 288b | Appointment terminated director aderyn hurworth | |
| 18 Nov 2008 | 288b | Appointment terminated secretary hcs secretarial LIMITED | |
| 11 Nov 2008 | NEWINC | Incorporation |