CAPITA GWENT CONSULTANCY LIMITED

Company number 04436428

Date	Type	Description	View / Download
15 Sep 2010	AP01	Appointment of Mrs Christina Ann Harrhy as a director ANNOTATION A Second Filed AP01 for christina ann harrhy was registered on 07/06/2011.	(3 pages)
07 Sep 2010	TM01	Termination of appointment of Alison Ward as a director	(1 page)
27 Jul 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(12 pages)
26 Jul 2010	CH01	Director's details changed for Roger Hoggins on 1 October 2009	(2 pages)
26 Jul 2010	CH01	Director's details changed for Michael Anthony O'sullivan on 1 October 2009	(2 pages)
26 Jul 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)
20 Jul 2010	AP01	Appointment of Mr Alun William Parfitt as a director	(2 pages)
13 Apr 2010	TM01	Termination of appointment of Graham Cogswell as a director	(1 page)
13 Jan 2010	AP01	Appointment of Roger Hoggins as a director	(3 pages)
27 Nov 2009	CH01	Director's details changed for Richard Melvyn Marchant on 1 October 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for John Keetch on 1 October 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for Graham Keith Cogswell on 1 October 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for Ian James Tomkinson on 1 October 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for Mark Ashley Rees-Williams on 1 October 2009	(2 pages)
29 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
14 Oct 2009	AP01	Appointment of Mark Ashley Rees-Williams as a director	(3 pages)
13 Oct 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
01 Sep 2009	288c	Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009	(1 page)
01 Sep 2009	288b	Appointment terminated director robert richards	(1 page)
15 Jun 2009	363a	Return made up to 10/06/09; full list of members	(6 pages)
10 Jun 2009	288b	Appointment terminated director colin berg	(1 page)
18 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name	(22 pages)
28 Apr 2009	288b	Appointment terminated director stefanie hayhurst	(1 page)
18 Dec 2008	288a	Secretary appointed capita group secretary LIMITED	(1 page)