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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)
06 May 2008 288a Director appointed capita corporate director LIMITED
06 May 2008 288b Appointment terminated director paul pindar
04 Jan 2008 363a Return made up to 03/01/08; full list of members
20 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
25 Apr 2007 288a New director appointed
25 Apr 2007 288b Director resigned
05 Jan 2007 363a Return made up to 03/01/07; full list of members
25 May 2006 AA Accounts for a dormant company made up to 31 December 2005
09 Jan 2006 363a Return made up to 03/01/06; full list of members
18 Nov 2005 288c Director's particulars changed
03 Aug 2005 288a New secretary appointed
01 Aug 2005 288b Secretary resigned
21 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
15 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2005 288c Director's particulars changed
04 Jan 2005 363a Return made up to 03/01/05; full list of members
22 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
06 Jan 2004 363a Return made up to 03/01/04; full list of members
10 Nov 2003 363s Return made up to 03/01/03; full list of members; amend
10 Nov 2003 363s Return made up to 03/01/02; full list of members; amend
06 Aug 2003 AA Total exemption full accounts made up to 31 December 2002
16 Jun 2003 288c Secretary's particulars changed
20 Mar 2003 288b Director resigned