CAPITA FM (EXTRA SERVICES) LIMITED

Company number 03530777

Date	Type	Description	View / Download
29 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	(7 pages)
07 Jun 2005	288c	Director's particulars changed	(1 page)
26 Apr 2005	288c	Director's particulars changed	(1 page)
04 Mar 2005	363a	Return made up to 26/02/05; full list of members	(2 pages)
22 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(7 pages)
24 Feb 2004	363a	Return made up to 26/02/04; full list of members	(3 pages)
10 Jul 2003	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
16 Jun 2003	288c	Secretary's particulars changed	(1 page)
13 Mar 2003	288a	New director appointed	(1 page)
03 Mar 2003	287	Registered office changed on 03/03/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU	(1 page)
12 Feb 2003	363a	Return made up to 26/02/03; full list of members	(2 pages)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
15 Aug 2002	288c	Director's particulars changed	(1 page)
28 Feb 2002	288a	New secretary appointed	(2 pages)
28 Feb 2002	288b	Secretary resigned	(1 page)
28 Feb 2002	287	Registered office changed on 28/02/02 from: 61-71 victoria street westminster london SW1H 0XA	(1 page)
19 Feb 2002	363s	Return made up to 26/02/02; full list of members	(6 pages)
18 Oct 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
20 Mar 2001	363s	Return made up to 26/02/01; full list of members 363(288) ‐ Director resigned	(7 pages)
27 Feb 2001	287	Registered office changed on 27/02/01 from: 140 london wall bastion house london EC2Y 5DN	(1 page)
25 Sep 2000	288a	New director appointed	(2 pages)
25 Sep 2000	288a	New secretary appointed	(2 pages)