CAPITA SECURE RESOURCE SOLUTIONS LIMITED

Company number 04139228

Date	Type	Description	View / Download
08 Feb 2010	CH01	Director's details changed for Mr Paul David Gibson on 8 February 2010	(2 pages)
08 Feb 2010	CH01	Director's details changed for Kevin Gordon on 8 February 2010	(2 pages)
21 Jan 2010	SH19	Statement of capital on 21 January 2010 GBP 12	(6 pages)
04 Dec 2009	SH20	Statement by directors	(1 page)
04 Dec 2009	CAP-SS	Solvency statement dated 27/10/09	(1 page)
04 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Aug 2009	AA	Full accounts made up to 31 March 2009	(19 pages)
14 Jan 2009	363a	Return made up to 11/01/09; full list of members	(4 pages)
07 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreement to written reso 01/09/2008	(1 page)
04 Aug 2008	AA	Full accounts made up to 31 March 2008	(17 pages)
11 Jan 2008	363a	Return made up to 11/01/08; full list of members	(2 pages)
06 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Sep 2007	AA	Full accounts made up to 31 March 2007	(17 pages)
10 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
30 Jan 2007	363a	Return made up to 11/01/07; full list of members	(2 pages)
14 Dec 2006	288c	Director's particulars changed	(1 page)
09 Aug 2006	AA	Full accounts made up to 31 March 2006	(17 pages)
14 Feb 2006	363s	Return made up to 11/01/06; full list of members	(7 pages)
12 Oct 2005	287	Registered office changed on 12/10/05 from: cedar house 78 portsmouth road cobham surrey KT11 1HY	(1 page)
14 Sep 2005	AA	Full accounts made up to 31 March 2005	(17 pages)
17 May 2005	88(2)R	Ad 31/03/05--------- £ si 10@1=10 £ ic 1/11	(2 pages)
17 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Mar 2005	363s	Return made up to 11/01/05; full list of members	(7 pages)
28 Sep 2004	AA	Full accounts made up to 31 March 2004	(15 pages)
28 Jun 2004	288b	Director resigned	(2 pages)