Advanced company searchLink opens in new window

CAPITA SYMONDS GROUP LIMITED

Company number 02131941

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2005 288a New secretary appointed
03 Aug 2005 288b Secretary resigned
21 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Jun 2005 288c Director's particulars changed
26 Apr 2005 288c Director's particulars changed
04 Jan 2005 363a Return made up to 31/12/04; full list of members
22 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
04 May 2004 CERTNM Company name changed the chalice group LTD\certificate issued on 04/05/04
06 Jan 2004 363a Return made up to 31/12/03; full list of members
14 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
16 Jun 2003 288c Secretary's particulars changed
13 Mar 2003 288a New director appointed
03 Mar 2003 287 Registered office changed on 03/03/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU
30 Dec 2002 363a Return made up to 31/12/02; full list of members
15 Aug 2002 288c Director's particulars changed
21 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
05 Mar 2002 288a New secretary appointed
18 Feb 2002 288b Secretary resigned
10 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 10/01/02
07 Sep 2001 AA Full accounts made up to 31 December 2000
20 Jun 2001 403a Declaration of satisfaction of mortgage/charge
20 Jun 2001 403a Declaration of satisfaction of mortgage/charge
20 Jun 2001 403a Declaration of satisfaction of mortgage/charge