CAPITA SECURE RESOURCE SOLUTIONS LIMITED

Company number 04139228

Date	Type	Description	View / Download
05 Oct 2011	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)
22 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Amendments 05/08/2011	(2 pages)
21 Sep 2011	TM01	Termination of appointment of Kevin Gordon as a director	(1 page)
28 Jul 2011	SH19	Statement of capital on 28 July 2011 GBP 1	(4 pages)
27 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
26 Jul 2011	TM02	Termination of appointment of Hilary Lowe as a secretary	(1 page)
22 Jul 2011	AA	Full accounts made up to 28 February 2011	(21 pages)
18 Jul 2011	SH20	Statement by directors	(2 pages)
18 Jul 2011	CAP-SS	Solvency statement dated 30/06/11	(2 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Apr 2011	AP03	Appointment of Hilary Anne Lowe as a secretary	(3 pages)
23 Feb 2011	TM01	Termination of appointment of Mark Harry Thompson as a director	(1 page)
23 Feb 2011	TM02	Termination of appointment of Paul Gibson as a secretary	(1 page)
17 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(6 pages)
14 Jan 2011	CH01	Director's details changed for Ms Vinodka Murria on 11 January 2011	(2 pages)
14 Jan 2011	CH01	Director's details changed for Mrs Barbara Ann Firth on 11 January 2011	(2 pages)
22 Jul 2010	AA	Full accounts made up to 28 February 2010	(21 pages)
02 Jul 2010	AUD	Auditor's resignation	(2 pages)
03 Mar 2010	AP01	Appointment of Barbara Ann Firth as a director	(3 pages)
03 Mar 2010	AP01	Appointment of Mark Thompson as a director	(3 pages)
03 Mar 2010	AP01	Appointment of Ms Vinodka Murria as a director	(1 page)
03 Mar 2010	TM01	Termination of appointment of Fiona Timothy as a director	(2 pages)
22 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(14 pages)
16 Feb 2010	AA01	Current accounting period shortened from 31 March 2010 to 28 February 2010	(2 pages)
08 Feb 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(5 pages)