CAPITA TOMKINS LIMITED

Company number 03137740

Date	Type	Description	View / Download
25 May 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or 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)
21 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
11 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
21 Jul 2009	288c	Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009	(1 page)
17 Dec 2008	363a	Return made up to 14/12/08; full list of members	(4 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	(1 page)
08 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
26 Aug 2008	288c	Director's change of particulars / richard shearer / 14/08/2008	(1 page)
14 May 2008	288c	Director's change of particulars / richard shearer / 29/04/2008	(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)
17 Dec 2007	363a	Return made up to 14/12/07; full list of members	(3 pages)
04 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)
14 Dec 2006	363a	Return made up to 14/12/06; full list of members	(3 pages)
13 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(7 pages)
14 Dec 2005	363a	Return made up to 14/12/05; full list of members	(3 pages)
18 Nov 2005	288c	Director's particulars changed	(1 page)
17 Nov 2005	288c	Director's particulars changed	(1 page)

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