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CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED

Company number 01860772

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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)
06 Nov 2009	CH01	Director's details changed for Mr Peter Gray on 1 October 2009	View PDF Director's details changed for Mr Peter Gray on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Jun 2009	288c	Director's change of particulars / peter gray / 18/06/2009	View PDF Director's change of particulars / peter gray / 18/06/2009 - link opens in a new window - 1 page (1 page)
06 Jun 2009	288a	Director appointed philip john anderson	View PDF Director appointed philip john anderson - link opens in a new window - 1 page (1 page)
29 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
14 Jan 2009	288b	Appointment terminated secretary simon cole	View PDF Appointment terminated secretary simon cole - link opens in a new window - 1 page (1 page)
14 Jan 2009	288a	Secretary appointed jeremy peter small	View PDF Secretary appointed jeremy peter small - link opens in a new window - 2 pages (2 pages)
06 Jan 2009	287	Registered office changed on 06/01/2009 from one hundred whitechapel london E1 1JG	View PDF Registered office changed on 06/01/2009 from one hundred whitechapel london E1 1JG - link opens in a new window - 1 page (1 page)
28 Oct 2008	288a	Director appointed antony vincent alder holt	View PDF Director appointed antony vincent alder holt - link opens in a new window - 3 pages (3 pages)
28 Oct 2008	288b	Appointment terminated director angus smith	View PDF Appointment terminated director angus smith - link opens in a new window - 1 page (1 page)
21 Oct 2008	363a	Return made up to 14/10/08; change of members	View PDF Return made up to 14/10/08; change of members - link opens in a new window - 6 pages (6 pages)
06 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
08 Aug 2008	288b	Appointment terminated director james carlton	View PDF Appointment terminated director james carlton - link opens in a new window - 1 page (1 page)
08 Aug 2008	288b	Appointment terminated director charles carrick	View PDF Appointment terminated director charles carrick - link opens in a new window - 1 page (1 page)
01 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
31 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
09 Jul 2008	288a	Director appointed nicholas mckenzie herbert burns	View PDF Director appointed nicholas mckenzie herbert burns - link opens in a new window - 3 pages (3 pages)
01 Apr 2008	288c	Director's change of particulars / charles carrick / 26/03/2008	View PDF Director's change of particulars / charles carrick / 26/03/2008 - link opens in a new window - 1 page (1 page)
12 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Oct 2007	363a	Return made up to 14/10/07; full list of members	View PDF Return made up to 14/10/07; full list of members - link opens in a new window - 6 pages (6 pages)
29 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
23 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
21 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
09 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement deb docs appv 19/06/07

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