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CAPITA GROSVENOR LIMITED

Company number 03115083

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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)
01 Aug 2005 288b Secretary resigned
07 Jun 2005 288c Director's particulars changed
26 Apr 2005 288c Director's particulars changed
19 Oct 2004 363a Return made up to 19/10/04; full list of members
05 Oct 2004 353 Location of register of members
22 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
15 Oct 2003 363a Return made up to 19/10/03; full list of members
06 Aug 2003 AA Total exemption full accounts made up to 31 December 2002
16 Jun 2003 288c Secretary's particulars changed
13 Mar 2003 288a New director appointed
03 Mar 2003 287 Registered office changed on 03/03/03 from: capita irg PLC bourne house 34 beckenham road beckenham kent BR3 4TU
17 Oct 2002 363a Return made up to 19/10/02; full list of members
17 Sep 2002 AA Full accounts made up to 31 December 2001
15 Aug 2002 288c Director's particulars changed
20 Feb 2002 288a New secretary appointed
18 Feb 2002 288b Secretary resigned
28 Oct 2001 363s Return made up to 19/10/01; full list of members
20 Apr 2001 AA Accounts for a dormant company made up to 31 December 2000
14 Nov 2000 363s Return made up to 19/10/00; full list of members
02 Oct 2000 287 Registered office changed on 02/10/00 from: 61-71 victoria street westminster london SW1H 0XA
26 Sep 2000 363a Return made up to 19/10/99; full list of members; amend
26 Sep 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
20 Apr 2000 AA Accounts for a dormant company made up to 31 December 1999
21 Feb 2000 363s Return made up to 19/10/99; full list of members
09 Jul 1999 AA Full accounts made up to 31 December 1998