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CAPITA SECURITY LIMITED

Company number 04251519

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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)
14 Sep 2005 288b Secretary resigned
14 Sep 2005 288a New secretary appointed
01 Sep 2005 288a New director appointed
31 Mar 2005 288b Director resigned
14 Mar 2005 287 Registered office changed on 14/03/05 from: laroc house 13-15 soulbury road leighton buzzard bedfordshire LU7 2RL
17 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
12 Oct 2004 287 Registered office changed on 12/10/04 from: 56 churchill road leighton buzzard bedfordshire LU7 3JD
15 Sep 2004 363s Return made up to 12/07/04; full list of members
03 Sep 2004 CERTNM Company name changed matigari investment LTD.\certificate issued on 03/09/04
15 Jun 2004 CERTNM Company name changed brit 4-wheel (uk) LIMITED\certificate issued on 15/06/04
25 May 2004 287 Registered office changed on 25/05/04 from: c/o kahoro consulting uk LIMITED sabichi house 5 wardsworth road perivale middlesex UB6 7JD
25 Mar 2004 287 Registered office changed on 25/03/04 from: 56 churchill road leighton buzzard bedfordshire LU7 3JD
13 Aug 2003 363s Return made up to 12/07/03; full list of members
21 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
13 May 2003 225 Accounting reference date extended from 31/07/02 to 31/12/02
13 Aug 2002 363s Return made up to 12/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Aug 2002 288a New secretary appointed
14 May 2002 287 Registered office changed on 14/05/02 from: 1 oakland court nicoll road london NW10 9AU
14 May 2002 88(2)R Ad 18/04/02--------- £ si 1@1=1 £ ic 2/3
17 Aug 2001 88(2)R Ad 08/08/01--------- £ si 1@1=1 £ ic 1/2
17 Aug 2001 288a New director appointed
17 Jul 2001 288b Secretary resigned
17 Jul 2001 288b Director resigned
12 Jul 2001 NEWINC Incorporation