CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED

Company number 01855353

Date	Type	Description	View / Download
03 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
03 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
26 Aug 2010	AD01	Registered office address changed from , Pegasus House Kings Business, Park Liverpool Road, Prescot, Merseyside, L34 1PJ on 26 August 2010	(1 page)
26 Aug 2010	AD02	Register inspection address has been changed	(1 page)
21 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
08 Oct 2009	TM01	Termination of appointment of a director	(1 page)
01 Sep 2009	288a	Director appointed paul terence sweeny	(2 pages)
08 Aug 2009	AA	Full accounts made up to 31 March 2009	(21 pages)
05 May 2009	288a	Director appointed edward mark charlesworth	(2 pages)
05 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
15 Sep 2008	AA	Full accounts made up to 31 March 2008	(27 pages)
05 Sep 2008	288b	Appointment terminated director richard graham	(1 page)
01 Sep 2008	288a	Secretary appointed anne louise sheffield	(1 page)
29 Aug 2008	288b	Appointment terminated secretary timothy birkett	(1 page)
19 May 2008	AA	Full accounts made up to 31 March 2007	(21 pages)
08 May 2008	288c	Director's change of particulars / jeffrey chittenden / 01/04/2008	(1 page)
11 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
07 Jan 2008	288a	New director appointed	(2 pages)
07 Jan 2008	288b	Director resigned	(1 page)
28 Nov 2007	88(2)R	Ad 15/05/07--------- £ si 800000000@.1=80000000 £ ic 1500000/81500000	(2 pages)
23 Nov 2007	288c	Director's particulars changed	(1 page)
15 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
07 Nov 2007	123	£ nc 81500000/161500000 15/05/07	(1 page)
06 Sep 2007	288b	Director resigned	(1 page)
31 Aug 2007	288c	Director's particulars changed	(1 page)