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CAPITA BUSINESS SERVICES LTD

Company number 02299747

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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)
11 Jan 2011 TM01 Termination of appointment of Simon Pilling as a director
30 Dec 2010 CH01 Director's details changed for Mr Andrew George Parker on 23 December 2010
30 Sep 2010 AUD Auditor's resignation
23 Sep 2010 AUD Auditor's resignation
07 Sep 2010 SH02 Consolidation of shares on 13 August 2010
07 Sep 2010 SH01 Statement of capital following an allotment of shares on 13 August 2010
  • GBP 9,647
09 Aug 2010 CH01 Director's details changed for Mr Simon Christopher Pilling on 6 August 2010
14 Jul 2010 AA Full accounts made up to 31 December 2009
09 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 8
02 Mar 2010 TM01 Termination of appointment of Patrick Doyle as a director
24 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2010 CC04 Statement of company's objects
15 Feb 2010 CH01 Director's details changed for Mr Victor Gysin on 12 February 2010
15 Feb 2010 CH01 Director's details changed for Mr Simon Christopher Pilling on 12 February 2010
29 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Gordon Mark Hurst on 1 October 2009
29 Jan 2010 CH01 Director's details changed for David Rigby on 1 October 2009
29 Jan 2010 CH01 Director's details changed for Mr Kevin Peter Dady on 1 October 2009
29 Jan 2010 CH01 Director's details changed for Maggi Bell on 1 October 2009
29 Jan 2010 CH01 Director's details changed for Paul Richard Martin Pindar on 1 October 2009
29 Jan 2010 CH04 Secretary's details changed for Capita Group Secretary Limited on 1 October 2009
29 Oct 2009 AD03 Register(s) moved to registered inspection location
29 Oct 2009 AD02 Register inspection address has been changed
27 Oct 2009 CH04 Secretary's details changed for Capita Group Secretary Limited on 17 April 2009
09 Jul 2009 AA Full accounts made up to 31 December 2008