CAPITA (02549055) LIMITED

Company number 02549055

Date	Type	Description	View / Download
12 Nov 2010	SH20	Statement by directors	(1 page)
12 Nov 2010	SH19	Statement of capital on 12 November 2010 GBP 2	(4 pages)
12 Nov 2010	CAP-SS	Solvency statement dated 05/11/10	(1 page)
12 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
22 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
22 Feb 2010	CC04	Statement of company's objects	(2 pages)
28 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
27 Jan 2010	CH02	Director's details changed for Capita Corporate Director Limited on 1 October 2009	(1 page)
27 Jan 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)
26 Jan 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 18 April 2009	(1 page)
30 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
30 Oct 2009	AD02	Register inspection address has been changed	(1 page)
13 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
07 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
17 Dec 2008	288a	Secretary appointed capita group secretary LIMITED	(1 page)
17 Dec 2008	288b	Appointment terminated secretary capita company secretarial services LIMITED	(1 page)
15 Oct 2008	288c	Director's change of particulars / capita corporate director LIMITED / 07/10/2008	(1 page)
14 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
27 Aug 2008	288c	Director's change of particulars / richard shearer / 14/08/2008	(1 page)
14 May 2008	288c	Director's change of particulars / richard shearer / 29/04/2008	(1 page)
06 May 2008	288b	Appointment terminated director paul pindar	(1 page)
06 May 2008	288a	Director appointed capita corporate director LIMITED	(3 pages)
06 May 2008	288b	Appointment terminated director gordon hurst	(1 page)
04 Jan 2008	363a	Return made up to 03/01/08; full list of members	(2 pages)