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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)
30 Sep 2010 AA Full accounts made up to 31 December 2009
12 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
05 Aug 2009 MISC Section 519
20 Jul 2009 MISC Section 519
16 Jun 2009 AA Full accounts made up to 31 December 2008
18 Feb 2009 363a Return made up to 01/02/09; full list of members
23 Jun 2008 288c Director's change of particulars / halifax directors LIMITED / 20/05/2008
23 Jun 2008 288c Director and secretary's change of particulars / halifax secretaries LIMITED / 20/05/2008
18 Jun 2008 AA Full accounts made up to 31 December 2007
30 May 2008 MEM/ARTS Memorandum and Articles of Association
17 May 2008 CERTNM Company name changed capital bank LIMITED\certificate issued on 20/05/08
05 Mar 2008 363a Return made up to 01/02/08; full list of members
18 Dec 2007 288a New director appointed
18 Dec 2007 288a New director appointed
17 Dec 2007 288b Secretary resigned
17 Dec 2007 288b Director resigned
17 Dec 2007 288b Director resigned
17 Dec 2007 288b Director resigned
17 Dec 2007 288b Director resigned
17 Dec 2007 288b Director resigned
17 Dec 2007 288b Director resigned
17 Dec 2007 288a New secretary appointed;new director appointed
05 Dec 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
05 Dec 2007 53 Application for reregistration from PLC to private
05 Dec 2007 MAR Re-registration of Memorandum and Articles