CAPITA AESOP TRUSTEES LIMITED

Company number 04149124

Date	Type	Description	View / Download
14 Oct 2010	MISC	Sect 516 ca 2006	(1 page)
12 Oct 2010	AUD	Auditor's resignation	(1 page)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
01 Jun 2010	CH01	Director's details changed for Mr Charles Cryer on 31 May 2010	(2 pages)
05 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(6 pages)
05 May 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)
13 Apr 2010	CC04	Statement of company's objects	(2 pages)
13 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
12 Apr 2010	TM01	Termination of appointment of Howard Montagu as a director	(1 page)
23 Mar 2010	AP01	Appointment of Mr Nigel Timothy Fish as a director	(2 pages)
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)
21 Jul 2009	288c	Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009	(1 page)
09 Jul 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
14 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
08 Apr 2009	288c	Director's change of particulars / charles cryer / 09/03/2009	(2 pages)
08 Apr 2009	288c	Director's change of particulars / howard montagu / 19/02/2009	(1 page)
08 Apr 2009	288c	Director's change of particulars / justin cooper / 09/03/2009	(1 page)
17 Dec 2008	288a	Secretary appointed capita group secretary LIMITED	(1 page)
17 Dec 2008	288b	Appointment terminated secretary capita company secretarial services LIMITED	(1 page)
23 Sep 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
06 May 2008	288b	Appointment terminated director john roundhill	(1 page)
06 May 2008	288a	Director appointed charles nicholas cryer	(2 pages)
02 May 2008	288b	Appointment terminated director christopher addenbrooke	(1 page)
02 May 2008	288b	Appointment terminated director graham renn	(1 page)