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CAPITA GROUP LIMITED

Company number 02346672

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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)
22 Dec 1992 225(1) Accounting reference date shortened from 31/03 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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