CAPITA EMPLOYEE BENEFITS SERVICES LIMITED

Company number 02387122

Date	Type	Description	View / Download
19 May 2009	363a	Return made up to 23/04/09; full list of members	(4 pages)
23 Apr 2009	353	Location of register of members	(1 page)
23 Apr 2009	190	Location of debenture register	(1 page)
19 Jan 2009	363a	Return made up to 21/12/08; full list of members	(5 pages)
14 Jan 2009	288a	Secretary appointed jeremy peter small	(2 pages)
14 Jan 2009	288a	Director appointed antony vincent alder holt	(2 pages)
14 Jan 2009	288a	Director appointed philip john anderson	(2 pages)
14 Jan 2009	288b	Appointment terminated secretary whitechapel corporate services LIMITED	(1 page)
14 Jan 2009	288b	Appointment terminated director whitechapel corporate director LIMITED	(1 page)
06 Jan 2009	287	Registered office changed on 06/01/2009 from one hundred whitechapel london E1 1JG	(1 page)
31 Jul 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
28 Dec 2007	363a	Return made up to 21/12/07; full list of members	(5 pages)
29 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
21 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
21 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Jan 2007	363a	Return made up to 21/12/06; full list of members	(5 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
05 Jan 2006	363a	Return made up to 21/12/05; full list of members	(5 pages)
31 Oct 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
30 Dec 2004	363a	Return made up to 21/12/04; full list of members	(5 pages)
26 Oct 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
08 Jan 2004	363a	Return made up to 21/12/03; no change of members	(4 pages)
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(14 pages)