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CAPITA MORTGAGE ADMINISTRATION LIMITED

Company number 02042968

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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)
08 Jun 2004 363s Return made up to 01/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 May 2004 288b Director resigned
25 May 2004 288a New director appointed
21 May 2004 288a New secretary appointed
07 May 2004 288b Secretary resigned
07 May 2004 288a New secretary appointed
13 Mar 2004 AA Full accounts made up to 31 December 2003
16 Dec 2003 288a New director appointed
03 Dec 2003 288b Director resigned
13 Nov 2003 288a New director appointed
09 Oct 2003 288b Director resigned
24 Jun 2003 AA Full accounts made up to 31 December 2002
11 Jun 2003 363s Return made up to 01/06/03; full list of members
11 Jun 2003 288a New director appointed
16 Apr 2003 288b Director resigned
25 Feb 2003 288b Director resigned
21 Feb 2003 AUD Auditor's resignation
02 Dec 2002 288b Director resigned
05 Nov 2002 AA Full accounts made up to 31 December 2001
05 Sep 2002 288a New director appointed
17 Jul 2002 288b Director resigned
26 Jun 2002 363a Return made up to 01/06/02; full list of members
10 Apr 2002 122 Conve 02/01/01
10 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2001 288c Director's particulars changed