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CAPITAL 1945 LIMITED

Company number 00392902

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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)
21 Jan 2004 288b Director resigned
30 Oct 2003 288c Director's particulars changed
11 Jun 2003 AA Full accounts made up to 31 December 2002
20 Feb 2003 363a Return made up to 01/02/03; full list of members
27 Jan 2003 288c Director's particulars changed
15 Jan 2003 288b Director resigned
13 Jan 2003 288b Director resigned
06 Dec 2002 288c Director's particulars changed
05 Mar 2002 AA Full accounts made up to 31 December 2001
12 Feb 2002 363a Return made up to 01/02/02; full list of members
28 Jan 2002 288b Director resigned
28 Jan 2002 288b Secretary resigned
28 Jan 2002 288a New secretary appointed
05 Dec 2001 288b Director resigned
27 Nov 2001 225 Accounting reference date shortened from 28/02/02 to 31/12/01
01 Nov 2001 288a New director appointed
01 Nov 2001 288b Director resigned
12 Sep 2001 288b Director resigned
10 Sep 2001 288a New director appointed
05 Jul 2001 AA Full accounts made up to 28 February 2001
27 Apr 2001 395 Particulars of mortgage/charge
21 Feb 2001 363a Return made up to 01/02/01; full list of members
19 Jan 2001 395 Particulars of mortgage/charge
10 Jan 2001 288b Director resigned
26 Oct 2000 288a New director appointed