CAPITA SYMONDS LIMITED

Company number 03173410

Date	Type	Description	View / Download
23 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(13 pages)
23 Feb 2010	CC04	Statement of company's objects	(2 pages)
27 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
27 Jan 2010	CH02	Director's details changed for Capita Corporate Director Limited on 1 October 2009	(1 page)
27 Jan 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)
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)
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)
08 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
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)
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)
02 May 2008	288b	Appointment terminated director paul pindar	(1 page)
05 Mar 2008	363a	Return made up to 03/03/08; full list of members	(4 pages)
20 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
26 Apr 2007	288a	New director appointed	(1 page)
26 Apr 2007	288b	Director resigned	(1 page)
09 Mar 2007	363a	Return made up to 03/03/07; full list of members	(2 pages)
30 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution