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CAPITA (D1) LIMITED

Company number 02460877

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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)
13 Apr 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Apr 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
17 Jan 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)
22 Nov 2010	SH19	Statement of capital on 22 November 2010 GBP 2	View PDF Statement of capital on 22 November 2010 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 Nov 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
22 Nov 2010	CAP-SS	Solvency statement dated 11/11/10	View PDF Solvency statement dated 11/11/10 - link opens in a new window - 1 page (1 page)
22 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
06 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
06 Feb 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Jan 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)
27 Jan 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	View PDF Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 - link opens in a new window - 1 page (1 page)
27 Jan 2010	CH02	Director's details changed for Capita Corporate Director Limited on 1 October 2009	View PDF Director's details changed for Capita Corporate Director Limited on 1 October 2009 - link opens in a new window - 1 page (1 page)
29 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
29 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
11 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
21 Jul 2009	288c	Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009	View PDF Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009 - link opens in a new window - 1 page (1 page)
07 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 - 3 pages (3 pages)
16 Dec 2008	288a	Secretary appointed capita group secretary LIMITED	View PDF Secretary appointed capita group secretary LIMITED - link opens in a new window - 1 page (1 page)
15 Dec 2008	288b	Appointment terminated secretary capita company secretarial services LIMITED	View PDF Appointment terminated secretary capita company secretarial services LIMITED - link opens in a new window - 1 page (1 page)
15 Oct 2008	288c	Director's change of particulars / capita corporate director LIMITED / 07/10/2008	View PDF Director's change of particulars / capita corporate director LIMITED / 07/10/2008 - link opens in a new window - 1 page (1 page)
26 Aug 2008	288c	Director's change of particulars / richard shearer / 14/08/2008	View PDF Director's change of particulars / richard shearer / 14/08/2008 - link opens in a new window - 1 page (1 page)
11 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
14 May 2008	288c	Director's change of particulars / richard shearer / 29/04/2008	View PDF Director's change of particulars / richard shearer / 29/04/2008 - link opens in a new window - 1 page (1 page)
08 May 2008	CERTNM	Company name changed capita education services LTD\certificate issued on 08/05/08	View PDF Company name changed capita education services LTD\certificate issued on 08/05/08 - link opens in a new window - 2 pages (2 pages)

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