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Company number 03099389

Date	Type	Description	View / Download
27 Oct 2009	CH02	Director's details changed for Capita Corporate Director Limited on 15 October 2008	(1 page)
27 Oct 2009	CH02	Director's details changed for Capita Corporate Director Limited on 15 October 2008	(1 page)
21 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
21 Jul 2009	288c	Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009	(1 page)
15 Dec 2008	288a	Secretary appointed capita group secretary LIMITED	(1 page)
15 Dec 2008	288b	Appointment terminated secretary capita company secretarial services LIMITED	(1 page)
06 Nov 2008	AUD	Auditor's resignation	(1 page)
17 Oct 2008	288b	Appointment terminated director william hunter	(1 page)
17 Oct 2008	287	Registered office changed on 17/10/2008 from beech house betts way crawley west sussex RH10 9GW united kingdom	(1 page)
17 Oct 2008	288a	Secretary appointed capita company secretarial services LIMITED	(2 pages)
17 Oct 2008	288a	Director appointed capita corporate director LIMITED	(8 pages)
17 Oct 2008	288a	Director appointed andrew george parker	(4 pages)
17 Oct 2008	288a	Director appointed richard john shearer	(5 pages)
09 Sep 2008	363a	Return made up to 07/09/08; full list of members	(3 pages)
08 Aug 2008	287	Registered office changed on 08/08/2008 from hanover house 18 mount ephraim road tunbridge wells kent TN1 1ED	(1 page)
29 Jul 2008	288b	Appointment terminated secretary arthur hunter	(1 page)
08 Jul 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
12 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
19 Oct 2007	363s	Return made up to 07/09/07; no change of members	(6 pages)
19 Sep 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
03 Oct 2006	363s	Return made up to 07/09/06; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Jun 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
21 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
19 Sep 2005	363s	Return made up to 07/09/05; full list of members	(6 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(15 pages)