CAPITAL XRAYS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/10/1328 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP TONGE |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM UNIT 94 BLOCK 15 OLD MILL LANE INDUSTRIAL ESTATE MANSFIELD WOODHOUSE NOTTINGHAMSHIRE NG19 9BG |
| 08/10/128 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 07/09/127 September 2012 | 07/09/12 STATEMENT OF CAPITAL GBP 1 |
| 03/09/123 September 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/09/123 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/10/117 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/11/1017 November 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/10/099 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN PARKES / 09/10/2009 |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 04/12/074 December 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: G OFFICE CHANGED 20/07/04 THE BRIDGE HOUSE MILL LANE DRONFIELD SHEFFIELD S18 2XL |
| 03/02/043 February 2004 | SECRETARY RESIGNED |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | NEW SECRETARY APPOINTED |
| 07/11/037 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0317 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | REGISTERED OFFICE CHANGED ON 16/10/03 FROM: G OFFICE CHANGED 16/10/03 ALBEGA HOUSE KINGS MILL WAY MANSFIELD NOTTINGHAMSHIRE NG18 5ER |
| 16/10/0316 October 2003 | SECRETARY RESIGNED |
| 14/10/0314 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: G OFFICE CHANGED 14/10/03 THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 14/10/0314 October 2003 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 |
| 02/10/032 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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