CAPSCAN LIMITED filing history - Find and update company information

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CAPSCAN LIMITED

Company number 01183941

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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)
09 Nov 2011	AP03	Appointment of John Constantin as a secretary	View PDF Appointment of John Constantin as a secretary - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	TM01	Termination of appointment of Theo Kyriacou as a director	View PDF Termination of appointment of Theo Kyriacou as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	TM01	Termination of appointment of David Mead as a director	View PDF Termination of appointment of David Mead as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	TM01	Termination of appointment of Andrew Green as a director	View PDF Termination of appointment of Andrew Green as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	TM01	Termination of appointment of Laurence Gordon as a director	View PDF Termination of appointment of Laurence Gordon as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	TM01	Termination of appointment of Terence Hiles as a director	View PDF Termination of appointment of Terence Hiles as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	TM02	Termination of appointment of Laurence Gordon as a secretary	View PDF Termination of appointment of Laurence Gordon as a secretary - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	AD01	Registered office address changed from Scandex Group Services Grand Union House 20 Kentish Town Road London NW1 9NR on 9 November 2011	View PDF Registered office address changed from Scandex Group Services Grand Union House 20 Kentish Town Road London NW1 9NR on 9 November 2011 - link opens in a new window - 2 pages (2 pages)
27 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
08 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Feb 2011	CH01	Director's details changed for Mr Theo Kyriacou on 28 January 2011	View PDF Director's details changed for Mr Theo Kyriacou on 28 January 2011 - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
08 Oct 2010	TM01	Termination of appointment of Danny Singer as a director	View PDF Termination of appointment of Danny Singer as a director - link opens in a new window - 1 page (1 page)
04 Feb 2010	AA	Accounts for a medium company made up to 31 March 2009	View PDF Accounts for a medium company made up to 31 March 2009 - link opens in a new window - 15 pages (15 pages)
01 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Feb 2010	CH01	Director's details changed for Mr Laurence Joseph Gordon on 31 December 2009	View PDF Director's details changed for Mr Laurence Joseph Gordon on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Terence William Hiles on 31 December 2009	View PDF Director's details changed for Terence William Hiles on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Andrew David Green on 31 December 2009	View PDF Director's details changed for Andrew David Green on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for David Andrew Mead on 31 December 2009	View PDF Director's details changed for David Andrew Mead on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Theo Kyriacou on 31 December 2009	View PDF Director's details changed for Theo Kyriacou on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Danny Singer on 31 December 2009	View PDF Director's details changed for Danny Singer on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH03	Secretary's details changed for Laurence Joseph Gordon on 31 December 2009	View PDF Secretary's details changed for Laurence Joseph Gordon on 31 December 2009 - link opens in a new window - 1 page (1 page)
04 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
30 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
08 Apr 2008	288b	Appointment terminated director and secretary aharon lewin	View PDF Appointment terminated director and secretary aharon lewin - link opens in a new window - 1 page (1 page)

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