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CAPITA SYMONDS GROUP LIMITED

Company number 02131941

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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)
12 Jan 2001 363s Return made up to 31/12/00; full list of members
02 Oct 2000 287 Registered office changed on 02/10/00 from: 61/71 victoria street westminster london SW1H 0XA
24 Jul 2000 AA Full accounts made up to 31 December 1999
08 May 2000 288b Director resigned
10 Jan 2000 363s Return made up to 31/12/99; full list of members
09 Jul 1999 AA Full accounts made up to 31 December 1998
26 Feb 1999 363s Return made up to 31/12/98; full list of members
18 Feb 1999 395 Particulars of mortgage/charge
14 Dec 1998 288c Secretary's particulars changed;director's particulars changed
13 Oct 1998 288b Director resigned
01 Oct 1998 AA Full accounts made up to 31 December 1997
07 Jul 1998 288c Director's particulars changed
02 Apr 1998 288a New director appointed
02 Apr 1998 288a New director appointed
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Request DocumentNew director appointed
02 Apr 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Mar 1998 288b Director resigned
09 Mar 1998 288b Director resigned
09 Mar 1998 288b Director resigned
29 Jan 1998 363s Return made up to 31/12/97; no change of members
14 Aug 1997 AA Full accounts made up to 31 December 1996
22 Jan 1997 363s Return made up to 31/12/96; no change of members
18 Sep 1996 AA Accounts for a dormant company made up to 31 December 1995
17 Jul 1996 288 New director appointed
17 Jul 1996 288 New director appointed
17 Jul 1996 288 New director appointed