CAPITA GROSVENOR LIMITED

Company number 03115083

Date	Type	Description	View / Download
21 Jul 2009	288c	Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009	(1 page)
16 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)
20 Oct 2008	363a	Return made up to 19/10/08; full list of members	(3 pages)
15 Oct 2008	288c	Director's change of particulars / capita corporate director LIMITED / 07/10/2008	(1 page)
26 Aug 2008	288c	Director's change of particulars / richard shearer / 14/08/2008	(1 page)
11 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
14 May 2008	288c	Director's change of particulars / richard shearer / 29/04/2008	(1 page)
06 May 2008	288b	Appointment terminated director gordon hurst	(1 page)
06 May 2008	288a	Director appointed capita corporate director LIMITED	(2 pages)
06 May 2008	288b	Appointment terminated director paul pindar	(1 page)
19 Oct 2007	363a	Return made up to 19/10/07; full list of members	(2 pages)
15 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
25 Apr 2007	288a	New director appointed	(1 page)
25 Apr 2007	288b	Director resigned	(1 page)
19 Oct 2006	363a	Return made up to 19/10/06; full list of members	(3 pages)
25 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	(7 pages)
18 Nov 2005	288c	Director's particulars changed	(1 page)
17 Nov 2005	288c	Director's particulars changed	(1 page)
24 Oct 2005	363a	Return made up to 19/10/05; full list of members	(3 pages)
08 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(7 pages)
05 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Aug 2005	288a	New secretary appointed	(1 page)