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CAPITA PROPERTY AND INFRASTRUCTURE LIMITED

Company number 02018542

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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)
25 Jun 2008 363a Return made up to 06/06/08; full list of members
23 Jun 2008 288a Director appointed mark alexander norris
10 Jun 2008 288b Appointment Terminated Director phillip rowland
20 May 2008 287 Registered office changed on 20/05/2008 from, 8 lamb street, london, E1 6EA
12 May 2008 287 Registered office changed on 12/05/2008 from, 61-71 victoria street, westminster, london, SW1H 0XA
06 May 2008 288a Director appointed capita corporate director LIMITED
06 May 2008 288b Appointment Terminated Director gordon hurst
06 May 2008 288b Appointment Terminated Director paul pindar
11 Apr 2008 288b Appointment Terminated Director darren jacob
03 Jan 2008 288b Director resigned
19 Oct 2007 88(2)R Ad 09/10/07--------- £ si 3000@1=3000 £ ic 1472933/1475933
19 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2007 AA Full accounts made up to 31 December 2006
24 Jul 2007 288b Director resigned
24 Jul 2007 288b Director resigned
17 Jul 2007 363a Return made up to 06/06/07; full list of members
18 Jun 2007 288a New director appointed
25 May 2007 288a New director appointed
25 May 2007 288a New director appointed
08 May 2007 288c Director's particulars changed
19 Apr 2007 288c Director's particulars changed
09 Nov 2006 288a New director appointed
30 Oct 2006 AA Full accounts made up to 31 December 2005
19 Sep 2006 288b Director resigned
12 Sep 2006 288c Director's particulars changed