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CAPITAL COIN MACHINE COMPANY LIMITED

Company number 04055391

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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)
31 Aug 2004 AA Accounts for a small company made up to 30 September 2003
12 Aug 2004 363s Return made up to 18/08/04; full list of members
21 Sep 2003 363s Return made up to 18/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Sep 2003 AA Accounts for a small company made up to 30 September 2002
14 Feb 2003 395 Particulars of mortgage/charge
18 Jan 2003 395 Particulars of mortgage/charge
16 Oct 2002 363s Return made up to 18/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2002 88(2)R Ad 30/06/02--------- £ si 111@1=111 £ ic 1000/1111
17 Sep 2002 AA Total exemption full accounts made up to 30 September 2001
24 Jan 2002 395 Particulars of mortgage/charge
21 Sep 2001 363s Return made up to 18/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
08 Jul 2001 225 Accounting reference date extended from 31/08/01 to 30/09/01
28 Nov 2000 88(3) Particulars of contract relating to shares
28 Nov 2000 88(2)R Ad 29/08/00--------- £ si 999@1=999 £ ic 1/1000
06 Sep 2000 288a New director appointed
06 Sep 2000 288a New director appointed
06 Sep 2000 288a New director appointed
06 Sep 2000 288a New secretary appointed;new director appointed
06 Sep 2000 287 Registered office changed on 06/09/00 from: bank house southwick square, southwick brighton east sussex BN42 4FN
23 Aug 2000 288b Director resigned
23 Aug 2000 288b Secretary resigned
18 Aug 2000 NEWINC Incorporation