CAPITA (BANSTEAD 2011) LIMITED

Company number 02888121

Date	Type	Description	View / Download
16 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Oct 2010	MISC	Sect 516 ca 2006	(1 page)
12 Oct 2010	AUD	Auditor's resignation	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
20 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(6 pages)
20 Jul 2010	CH02	Director's details changed for Capita Corporate Director Limited on 1 October 2009	(1 page)
20 Jul 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)
20 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 Jun 2010	CERTNM	Company name changed fps group LIMITED\certificate issued on 07/06/10 CONNOT ‐	(3 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
30 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
30 Oct 2009	AD02	Register inspection address has been changed	(1 page)
15 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
13 Oct 2009	CH01	Director's details changed for Stephen David Parkinson on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Michael Addenbrooke on 1 October 2009	(2 pages)
27 Jul 2009	288c	Director's change of particulars / michael addenbrooke / 18/06/2009	(1 page)
21 Jul 2009	288c	Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009	(1 page)
17 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
17 Dec 2008	288a	Secretary appointed capita group secretary LIMITED	(1 page)
16 Dec 2008	288b	Appointment terminated secretary capita company secretarial services LIMITED	(1 page)
16 Oct 2008	288c	Director's change of particulars / capita corporate director LIMITED / 07/10/2008	(1 page)
07 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(8 pages)
30 Jun 2008	363a	Return made up to 30/06/08; full list of members	(4 pages)
10 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
10 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)