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CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED

Company number 03860653

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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)
26 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
04 Oct 2012 AA Accounts made up to 31 December 2011
27 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Apr 2011 AUD Auditor's resignation
14 Apr 2011 AUD Auditor's resignation
04 Apr 2011 AUD Auditor's resignation
16 Feb 2011 CERTNM Company name changed symonds group (holdings) LIMITED\certificate issued on 16/02/11
  • CONNOT ‐
19 Nov 2010 SH19 Statement of capital on 19 November 2010
  • GBP 2
19 Nov 2010 SH20 Statement by directors
19 Nov 2010 CAP-SS Solvency statement dated 05/11/10
19 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem/cap cont reduced to nil 05/11/2010
  • RES06 ‐ Resolution of reduction in issued share capital
25 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Mr Jonathan Charles Bradbury Goring on 30 September 2010
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Sep 2010 SH02 Consolidation of shares on 13 August 2010
22 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2010 CC04 Statement of company's objects
23 Dec 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
10 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Mr Jonathan Charles Bradbury Goring on 1 October 2009
10 Nov 2009 CH04 Secretary's details changed for Capita Group Secretary Limited on 1 October 2009
10 Nov 2009 CH02 Director's details changed for Capita Corporate Director Limited on 1 October 2009
22 Oct 2009 CH04 Secretary's details changed for Capita Group Secretary Limited on 17 April 2009
13 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008