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CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED

Company number 03840627

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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)
06 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
22 Nov 2005 288c Director's particulars changed
18 Nov 2005 288c Director's particulars changed
19 Sep 2005 363a Return made up to 13/09/05; full list of members
06 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
04 Aug 2005 288a New secretary appointed
01 Aug 2005 288b Secretary resigned
07 Jun 2005 288c Director's particulars changed
25 Apr 2005 288c Director's particulars changed
28 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
14 Sep 2004 363a Return made up to 13/09/04; full list of members
16 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
23 Sep 2003 363a Return made up to 13/09/03; full list of members
16 Jun 2003 288c Secretary's particulars changed
13 Mar 2003 288a New director appointed
17 Feb 2003 287 Registered office changed on 17/02/03 from: capita irg PLC, bourne house 34 beckenham road, beckenham, kent BR3 4TU
18 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
11 Sep 2002 363a Return made up to 13/09/02; full list of members
15 Aug 2002 288c Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
20 Feb 2002 288a New secretary appointed
18 Feb 2002 288b Secretary resigned
11 Sep 2001 363s Return made up to 13/09/01; full list of members