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CAPTURE ALL LIMITED

Company number SC202088

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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)
14 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Rosalind Ann Charles on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Shaun Ryan Thomas Benfold on 14 December 2009
06 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Dec 2008 288c Director's change of particulars / shaun benfold / 05/01/2007
11 Dec 2008 363a Return made up to 02/12/08; full list of members
14 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Jan 2008 363a Return made up to 02/12/07; full list of members
23 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Jan 2007 363s Return made up to 02/12/06; full list of members
18 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Mar 2006 363s Return made up to 02/12/05; full list of members
08 Mar 2006 288c Director's particulars changed
02 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Jan 2005 363s Return made up to 02/12/04; full list of members
04 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
24 Jan 2004 363s Return made up to 02/12/03; full list of members
23 Jan 2004 88(2)R Ad 25/03/02--------- £ si 1@1
23 Jan 2004 88(2)R Ad 10/01/03--------- £ si 10000@1=10000 £ ic 2/10002
23 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 10/01/03
23 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2004 123 £ nc 1000/50000 10/01/03
11 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
30 Dec 2002 363s Return made up to 02/12/02; full list of members
30 Dec 2002 88(2)R Ad 25/03/02--------- £ si 1@1=1 £ ic 1/2