CAPITA GROUP SECRETARY LIMITED

Company number 02376959

Date	Type	Description	View / Download
06 May 2008	288b	Appointment terminated director paul pindar	(1 page)
23 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
03 Jul 2007	363a	Return made up to 30/06/07; full list of members	(3 pages)
25 Apr 2007	288a	New director appointed	(1 page)
25 Apr 2007	288b	Director resigned	(1 page)
19 Jul 2006	363a	Return made up to 30/06/06; full list of members	(3 pages)
25 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
18 Nov 2005	288c	Director's particulars changed	(1 page)
17 Nov 2005	288c	Director's particulars changed	(1 page)
24 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
03 Aug 2005	288a	New secretary appointed	(1 page)
01 Aug 2005	288b	Secretary resigned	(1 page)
29 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jul 2005	363a	Return made up to 30/06/05; full list of members	(3 pages)
07 Jun 2005	288c	Director's particulars changed	(1 page)
26 Apr 2005	288c	Director's particulars changed	(1 page)
22 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(7 pages)
24 Jun 2004	363a	Return made up to 30/06/04; full list of members	(3 pages)
06 Aug 2003	AA	Total exemption full accounts made up to 31 December 2002	(7 pages)
23 Jun 2003	363a	Return made up to 30/06/03; full list of members	(3 pages)
16 Jun 2003	288c	Secretary's particulars changed	(1 page)
13 Mar 2003	288a	New director appointed	(1 page)
17 Feb 2003	287	Registered office changed on 17/02/03 from: capita irg PLC bourne house 34 beckenham road beckenham kent BR3 4TU	(1 page)