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CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITED

Company number 03012216

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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)
26 Oct 2010 AR01 Annual return made up to 20 January 2006 with full list of shareholders
26 Oct 2010 AR01 Annual return made up to 20 January 2005 with full list of shareholders
26 Oct 2010 AR01 Annual return made up to 20 January 2003 with full list of shareholders
26 Oct 2010 AR01 Annual return made up to 20 January 2002 with full list of shareholders
26 Oct 2010 AR01 Annual return made up to 20 January 2001 with full list of shareholders
26 Oct 2010 AR01 Annual return made up to 20 January 2000 with full list of shareholders
13 Oct 2010 AD03 Register(s) moved to registered inspection location
13 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Feb 2010 CC04 Statement of company's objects
05 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
19 Jan 2010 CH04 Secretary's details changed for Capita Group Secretary Limited on 1 October 2009
19 Jan 2010 CH02 Director's details changed for Capita Corporate Director Limited on 1 October 2009
29 Oct 2009 AD03 Register(s) moved to registered inspection location
29 Oct 2009 AD02 Register inspection address has been changed
27 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Jul 2009 288c Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009
07 Jan 2009 363a Return made up to 31/12/08; full list of members
16 Dec 2008 288a Secretary appointed capita group secretary LIMITED
16 Dec 2008 288b Appointment terminated secretary capita company secretarial services LIMITED
15 Oct 2008 288c Director's change of particulars / capita corporate director LIMITED / 07/10/2008
08 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
26 Aug 2008 288c Director's change of particulars / richard shearer / 14/08/2008
14 May 2008 288c Director's change of particulars / richard shearer / 29/04/2008
06 May 2008 288a Director appointed capita corporate director LIMITED