CAPITA SYMONDS GROUP LIMITED

Company number 02131941

Date	Type	Description	View / Download
17 Jul 1996	288	New director appointed	(2 pages)
09 Jan 1996	363s	Return made up to 31/12/95; full list of members	(6 pages)
29 Nov 1995	CERTNM	Company name changed capita systems LIMITED\certificate issued on 30/11/95	(4 pages)
12 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	(6 pages)
09 Jan 1995	363s	Return made up to 31/12/94; no change of members	(5 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
15 Sep 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
01 Aug 1994	AA	Full accounts made up to 31 December 1993	(7 pages)
16 Jan 1994	363s	Return made up to 31/12/93; no change of members	(4 pages)
04 Aug 1993	AA	Full accounts made up to 31 December 1992	(8 pages)
14 Jan 1993	363s	Return made up to 31/12/92; full list of members 363(288) ‐ Director resigned	(7 pages)
30 Oct 1992	AA	Full accounts made up to 31 December 1991	(8 pages)
17 Sep 1992	287	Registered office changed on 17/09/92 from: park gate 21,tothill street london SW1H 9LL	(1 page)
29 Jan 1992	363s	Return made up to 31/12/91; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(5 pages)
08 Oct 1991	AA	Full accounts made up to 31 December 1990	(10 pages)
10 Jun 1991	395	Particulars of mortgage/charge	(3 pages)
18 Apr 1991	395	Particulars of mortgage/charge	(3 pages)
16 Feb 1991	288	Director resigned	(2 pages)
16 Feb 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1991	363a	Return made up to 31/12/90; no change of members	(7 pages)
08 Oct 1990	AA	Full accounts made up to 31 December 1989	(9 pages)
13 Aug 1990	288	Director resigned	(2 pages)
13 Aug 1990	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1990	288	New director appointed	(2 pages)

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