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CAPTON INVESTMENTS LIMITED

Company number FC025794

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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)
19 Jan 2009 AA Full accounts made up to 31 December 2007
29 Dec 2008 BR3 Ic change 31/10/08
29 Dec 2008 BR3 Ic change 07/11/08
10 Dec 2008 BR2 Altn constitutional doc 30/10/2008
10 Dec 2008 BR6 BR008060 person authorised to represent terminated 17/10/2008 graham martin wade
10 Dec 2008 BR6 BR008060 person authorised to represent appointed 17/10/2008 yusuf noorbhai -- address :1 churchill place, london, E14 5HP
10 Dec 2008 BR4 Director appointed yusuf noorbhai
10 Dec 2008 BR4 Appointment terminated director graham wade
10 Dec 2008 BR4 Oversea company change of directors or secretary or of their particulars.
09 Dec 2008 BR6 BR008060 person authorised to represent appointed 17/10/2008 priteshkumar murji pankhania -- address :1 churchill place, london, E14 5HP
09 Dec 2008 BR4 Director appointed priteshkumar murji pankhania
19 Jul 2008 BR3 Ic change 08/03/05
15 Oct 2007 AA Full accounts made up to 31 December 2006
25 Jan 2007 AA Full accounts made up to 31 December 2005
13 Jun 2005 BR4 Dir change in partic 31/05/05 wade graham martin service address
13 Jun 2005 BR4 Dir change in partic 31/05/05 dhillon navjyot singh service address
13 Jun 2005 BR6 BR008060 pr partic 31/05/05 dhillon navjyot singh service address 1 churchill place london E14 5HP
13 Jun 2005 BR6 BR008060 pr partic 31/05/05 wade graham martin service address 1 churchill place london E14 5HP
13 Jun 2005 BR4 Dir change in partic 31/05/05 moses adam julian service address
13 Jun 2005 BR6 BR008060 pr partic 31/05/05 moses adam julian service address 1 churchill place london E14 5HP
10 Jun 2005 BR4 Dir change in partic 31/05/05 hodge daniel james service address
10 Jun 2005 BR6 BR008060 pr partic 31/05/05 hodge daniel james service address 1 churchill place london E14 5HP
10 Jun 2005 BR6 BR008060 pa partic 31/05/05 barcosec LIMITED 1 churchill place london E14 5HP
01 Mar 2005 BR1-PAR BR008060 pr appointed wade graham martin service address 54 lombard street london EC3P 3AH
01 Mar 2005 BR1-PAR BR008060 pr appointed moses adam julian service address 54 lombard street london EC3P 3AH