CAPITA TOMKINS LIMITED

Company number 03137740

Date	Type	Description	View / Download
10 Oct 2000	287	Registered office changed on 10/10/00 from: 61-71 victoria street london SW1H 0XA	(1 page)
20 Jun 2000	288b	Director resigned	(1 page)
06 Jun 2000	288c	Director's particulars changed	(1 page)
10 Jan 2000	363s	Return made up to 14/12/99; full list of members	(7 pages)
30 Sep 1999	288b	Director resigned	(1 page)
23 Jun 1999	AA	Full group accounts made up to 31 December 1998	(39 pages)
08 Jun 1999	CERTNM	Company name changed oldham & tomkins LIMITED\certificate issued on 09/06/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 May 1999	AUD	Auditor's resignation	(1 page)
25 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
25 May 1999	287	Registered office changed on 25/05/99 from: queen caroline house 3 high street windsor berkshire SL4 1LD	(1 page)
25 May 1999	288b	Director resigned	(1 page)
25 May 1999	288b	Secretary resigned	(1 page)
25 May 1999	288b	Secretary resigned	(1 page)
25 May 1999	288a	New director appointed	(2 pages)
25 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
18 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jan 1999	363s	Return made up to 14/12/98; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
07 Oct 1998	AA	Full group accounts made up to 31 December 1997	(41 pages)
15 Jan 1998	363s	Return made up to 14/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
04 Nov 1997	AA	Full group accounts made up to 31 December 1996	(38 pages)
14 Oct 1997	288c	Director's particulars changed	(1 page)
06 Oct 1997	AA	Accounts for a small company made up to 31 July 1996	(7 pages)
03 Jul 1997	363s	Return made up to 14/12/96; full list of members 363(288) ‐ Secretary resigned	(8 pages)
04 May 1997	88(3)	Particulars of contract relating to shares	(3 pages)
24 Apr 1997	287	Registered office changed on 24/04/97 from: 16 bouverie road west harrow middlesex HA1 4EZ	(1 page)

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