CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED

Company number 02082106

Date	Type	Description	View / Download
04 Mar 2010	TM01	Termination of appointment of Graham Williamson as a director	(1 page)
21 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
21 Dec 2009	CC04	Statement of company's objects	(2 pages)
29 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2009	AD02	Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England	(1 page)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
22 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
21 Oct 2009	CH04	Secretary's details changed for Capita Group Secretary Limited on 17 April 2009	(1 page)
08 Oct 2009	CH01	Director's details changed for Graham Williamson on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Neil Reginald Buthee on 1 October 2009	(2 pages)
13 Sep 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
07 Apr 2009	288c	Director's change of particulars / andrew murray / 20/02/2009	(2 pages)
07 Apr 2009	288c	Director's change of particulars / timothy jennings / 20/02/2009	(2 pages)
07 Jan 2009	288b	Appointment terminated director christopher brooks	(1 page)
16 Dec 2008	288a	Secretary appointed capita group secretary LIMITED	(1 page)
16 Dec 2008	288b	Appointment terminated secretary capita company secretarial services LIMITED	(1 page)
04 Dec 2008	363a	Return made up to 03/12/08; full list of members	(5 pages)
15 Oct 2008	288c	Director's change of particulars / capita corporate director LIMITED / 07/10/2008	(1 page)
24 Sep 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
03 Sep 2008	288b	Appointment terminated director michael whitwell	(1 page)
10 Jun 2008	288b	Appointment terminated director phillip rowland	(1 page)
06 May 2008	288a	Director appointed capita corporate director LIMITED	(2 pages)
06 May 2008	288b	Appointment terminated director gordon hurst	(1 page)
06 May 2008	288b	Appointment terminated director paul pindar	(1 page)