- Company Overview for CAPITA GROUP LIMITED (02346672)
- Filing history for CAPITA GROUP LIMITED (02346672)
- People for CAPITA GROUP LIMITED (02346672)
- Charges for CAPITA GROUP LIMITED (02346672)
- Insolvency for CAPITA GROUP LIMITED (02346672)
- Registers for CAPITA GROUP LIMITED (02346672)
- More for CAPITA GROUP LIMITED (02346672)
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) |
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22 Dec 1992 | 225(1) |
Accounting reference date shortened from 31/03 to 31/03
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/03 |
30 Jun 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
02 Apr 1992 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
11 Mar 1992 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
11 Mar 1992 | 363a |
Return made up to 13/02/91; no change of members
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Request DocumentReturn made up to 13/02/91; no change of members |
11 Mar 1992 | 363a |
Return made up to 13/02/90; full list of members
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|
Request DocumentReturn made up to 13/02/90; full list of members |
11 Mar 1992 | 225(1) |
Accounting reference date extended from 28/02 to 31/03
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|
Request DocumentAccounting reference date extended from 28/02 to 31/03 |
29 Jan 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
14 Mar 1991 | 287 |
Registered office changed on 14/03/91 from: 5 hythe close edmonton london N9
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Request DocumentRegistered office changed on 14/03/91 from: 5 hythe close edmonton london N9 |
12 Apr 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
04 Apr 1990 | 88(2) |
Ad 13/02/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 13/02/89--------- £ si 98@1=98 £ ic 2/100 |
08 Sep 1989 | CERTNM | Company name changed golden management LIMITED\certificate issued on 11/09/89 | |
27 Apr 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
29 Mar 1989 | 287 |
Registered office changed on 29/03/89 from: 788/790 finchley road london NW11 7UR
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Request DocumentRegistered office changed on 29/03/89 from: 788/790 finchley road london NW11 7UR |
29 Mar 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
29 Mar 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
14 Mar 1989 | 224 |
Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02 |
13 Feb 1989 | NEWINC | Incorporation |