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CAPITA LIFE & PENSIONS SERVICES LIMITED

Company number 04359665

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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)
08 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2003 AA Full accounts made up to 31 December 2002
13 May 2003 288a New director appointed
12 May 2003 288a New director appointed
12 May 2003 288a New director appointed
20 Jan 2003 363a Return made up to 24/01/03; full list of members
24 Oct 2002 225 Accounting reference date shortened from 31/01/03 to 31/12/02
17 Aug 2002 288b Director resigned
17 Aug 2002 288b Secretary resigned
17 Aug 2002 288a New secretary appointed;new director appointed
17 Aug 2002 288a New director appointed
17 Aug 2002 288a New director appointed
14 Aug 2002 88(2)R Ad 29/07/02--------- £ si 10@1=10 £ ic 90/100
05 Aug 2002 88(2)R Ad 17/07/02--------- £ si 89@1=89 £ ic 1/90
05 Aug 2002 287 Registered office changed on 05/08/02 from: c/o m & a solicitors kenneth pollard house 5-19 cowbridge road east cardiff south glamorgan CF11 9AB
03 Jul 2002 CERTNM Company name changed mandaco 302 LIMITED\certificate issued on 03/07/02
24 Jan 2002 NEWINC Incorporation