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CAPITA SECURE INFORMATION SOLUTIONS LIMITED

Company number 01593831

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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)
11 Mar 2005 288b Director resigned
11 Mar 2005 288b Director resigned
11 Mar 2005 288b Director resigned
11 Mar 2005 288b Secretary resigned
11 Mar 2005 288a New secretary appointed
11 Mar 2005 288a New director appointed
11 Mar 2005 288a New director appointed
11 Mar 2005 288a New director appointed
20 Jan 2005 288a New director appointed
21 Dec 2004 288c Director's particulars changed
23 Nov 2004 AA Full accounts made up to 28 February 2004
29 Jul 2004 395 Particulars of mortgage/charge
11 Jun 2004 225 Accounting reference date shortened from 30/04/04 to 28/02/04
04 Jun 2004 395 Particulars of mortgage/charge
29 Apr 2004 363a Return made up to 10/04/04; full list of members
23 Apr 2004 403a Declaration of satisfaction of mortgage/charge
03 Feb 2004 AA Full accounts made up to 30 May 2003
14 Jan 2004 395 Particulars of mortgage/charge
23 Dec 2003 395 Particulars of mortgage/charge
03 Dec 2003 395 Particulars of mortgage/charge
06 Nov 2003 403b Declaration of mortgage charge released/ceased
17 Oct 2003 395 Particulars of mortgage/charge
18 Sep 2003 395 Particulars of mortgage/charge
15 Aug 2003 395 Particulars of mortgage/charge
15 Aug 2003 395 Particulars of mortgage/charge