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CAPITA TREASURY SERVICES LIMITED

Company number 02652053

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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)
20 Oct 2004 363s Return made up to 10/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 2004 AA Full accounts made up to 31 December 2003
03 Nov 2003 AA Full accounts made up to 31 December 2002
06 Oct 2003 363a Return made up to 10/10/03; full list of members
16 Jun 2003 288c Secretary's particulars changed
08 May 2003 MEM/ARTS Memorandum and Articles of Association
02 May 2003 CERTNM Company name changed chancecode LIMITED\certificate issued on 02/05/03
13 Mar 2003 288a New director appointed
03 Mar 2003 287 Registered office changed on 03/03/03 from: capita irg PLC bourne house 34 beckenham road beckenham kent BR3 4TU
08 Oct 2002 363a Return made up to 10/10/02; full list of members
04 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
15 Aug 2002 288c Director's particulars changed
20 Feb 2002 288a New secretary appointed
18 Feb 2002 288b Secretary resigned
08 Oct 2001 363s Return made up to 10/10/01; full list of members
26 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
12 Oct 2000 363s Return made up to 10/10/00; full list of members
02 Oct 2000 287 Registered office changed on 02/10/00 from: 61/71 victoria street london SW1H 0XA
17 May 2000 AA Accounts for a dormant company made up to 31 December 1999
30 Dec 1999 288b Director resigned
15 Oct 1999 363s Return made up to 08/10/99; full list of members
06 Oct 1999 288b Director resigned
25 Jun 1999 AA Full accounts made up to 31 December 1998
08 Jan 1999 288c Director's particulars changed
14 Dec 1998 288c Secretary's particulars changed;director's particulars changed