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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)
05 Dec 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Dec 2007 287 Registered office changed on 05/12/07 from: capital house queens park road, handbridge, chester cheshire, CH88 3AN
06 Oct 2007 403a Declaration of satisfaction of mortgage/charge
06 Oct 2007 403a Declaration of satisfaction of mortgage/charge
06 Oct 2007 403a Declaration of satisfaction of mortgage/charge
08 May 2007 AA Full accounts made up to 31 December 2006
03 Apr 2007 288c Director's particulars changed
09 Mar 2007 363a Return made up to 01/02/07; full list of members
09 Mar 2007 288c Director's particulars changed
03 May 2006 AA Full accounts made up to 31 December 2005
08 Feb 2006 363a Return made up to 01/02/06; full list of members
31 Jan 2006 288a New director appointed
07 Dec 2005 288a New director appointed
30 Nov 2005 288b Director resigned
30 Nov 2005 288b Director resigned
08 Jun 2005 288b Director resigned
06 May 2005 AA Full accounts made up to 31 December 2004
12 Apr 2005 288c Director's particulars changed
15 Feb 2005 363a Return made up to 01/02/05; full list of members
13 Jan 2005 288b Director resigned
22 Apr 2004 288a New director appointed
14 Apr 2004 288a New director appointed
09 Mar 2004 AA Full accounts made up to 31 December 2003
24 Feb 2004 363a Return made up to 01/02/04; full list of members
28 Jan 2004 288a New director appointed