CAPSTAN ASSOCIATES (NEWCASTLE) LIMITED

Company number 02918533

Date	Type	Description	View / Download
26 Oct 2010	AR01	Annual return made up to 13 April 2001 with full list of shareholders	(6 pages)
26 Oct 2010	AR01	Annual return made up to 13 April 2000 with full list of shareholders	(6 pages)
13 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
15 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(6 pages)
15 Apr 2010	CH02	Director's details changed for Capita Corporate Director Limited on 1 October 2009	(1 page)
15 Apr 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)
05 Feb 2010	CC04	Statement of company's objects	(2 pages)
05 Feb 2010	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
29 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
27 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
21 Jul 2009	288c	Secretary's Change of Particulars / capita group secretary LIMITED / 17/04/2009 / HouseName/Number was: 34, now: 17; Street was: beckenham road, now: rochester row; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT	(1 page)
15 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
16 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)
15 Oct 2008	288c	Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17; Street was: beckenham road, now: rochester row; Area was: , now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT	(1 page)
08 Sep 2008	AA	Accounts made up to 31 December 2007	(6 pages)
26 Aug 2008	288c	Director's Change of Particulars / richard shearer / 14/08/2008 / HouseName/Number was: 71, now: 17; Street was: victoria street, now: rochester row; Area was: , now: westminster; Post Code was: SW1H 0XA, now: SW1P 1QT	(1 page)
14 May 2008	288c	Director's Change of Particulars / richard shearer / 29/04/2008 / HouseName/Number was: , now: 71; Street was: 6 the heronry, now: victoria street; Area was: burwood park, now: ; Post Town was: walton on thames, now: london; Region was: surrey, now: ; Post Code was: KT12 5AT, now: SW1H 0XA; Secure Officer was: false, now: true	(1 page)
06 May 2008	288a	Director appointed capita corporate director LIMITED	(2 pages)
06 May 2008	288b	Appointment Terminated Director gordon hurst	(1 page)
06 May 2008	288b	Appointment Terminated Director paul pindar	(1 page)
14 Apr 2008	363a	Return made up to 13/04/08; full list of members	(4 pages)
13 Sep 2007	AA	Accounts made up to 31 December 2006	(7 pages)
25 Apr 2007	288a	New director appointed	(2 pages)