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CAPITA DBS LIMITED

Company number 04096180

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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)
29 Oct 2009 AD02 Register inspection address has been changed
11 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Jul 2009 363a Return made up to 30/06/09; full list of members
21 Jul 2009 288c Secretary's Change of Particulars / capita group secretary LIMITED / 17/04/2009 / HouseName/Number was: 34, now: 17; Street was: beckenham road, now: rochester row; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT
16 Dec 2008 288a Secretary appointed capita group secretary LIMITED
15 Dec 2008 288b Appointment Terminated Secretary capita company secretarial services LIMITED
15 Oct 2008 288c Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17-19; Street was: beckenham road, now: rochester row; Area was: , now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT
02 Oct 2008 363a Return made up to 02/10/08; full list of members
11 Aug 2008 AA Accounts made up to 31 December 2007
25 Jun 2008 288c Director's Change Of Particulars Richard John Shearer Logged Form
17 Jun 2008 288a Director appointed richard john shearer
06 May 2008 288a Director appointed capita corporate director LIMITED
06 May 2008 288b Appointment Terminated Director richard marchant
06 May 2008 288b Appointment Terminated Director gordon hurst
02 May 2008 288b Appointment Terminated Director paul pindar
03 Oct 2007 363a Return made up to 02/10/07; full list of members
23 Sep 2007 AA Accounts made up to 31 December 2006
02 Oct 2006 363a Return made up to 02/10/06; full list of members
20 Jul 2006 AA Accounts made up to 31 December 2005
18 Nov 2005 288c Director's particulars changed
17 Nov 2005 288c Director's particulars changed
07 Nov 2005 288a New secretary appointed
04 Nov 2005 288b Secretary resigned
10 Oct 2005 363a Return made up to 02/10/05; full list of members
05 Oct 2005 288c Secretary's particulars changed;director's particulars changed