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CAPITA PROPERTY AND PLANNING LIMITED

Company number 04442773

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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 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2005 288a New director appointed
14 Sep 2005 288a New director appointed
07 Sep 2005 288b Director resigned
26 Jul 2005 288c Director's particulars changed
20 Jun 2005 363s Return made up to 20/05/05; full list of members
08 Mar 2005 288a New secretary appointed
04 Mar 2005 288b Secretary resigned
13 Jan 2005 AA Full accounts made up to 31 March 2004
13 Aug 2004 288b Director resigned
09 Jun 2004 288a New director appointed
09 Jun 2004 288a New director appointed
09 Jun 2004 288a New director appointed
02 Jun 2004 363s Return made up to 20/05/04; full list of members
10 Nov 2003 AA Full accounts made up to 31 March 2003
10 Jul 2003 288c Director's particulars changed
09 Jul 2003 288c Secretary's particulars changed;director's particulars changed
07 Jul 2003 363a Return made up to 20/05/03; full list of members
03 Jul 2003 353 Location of register of members
03 Jul 2003 288c Director's particulars changed
17 Jun 2003 288c Secretary's particulars changed;director's particulars changed
17 Jun 2003 288c Director's particulars changed
23 Oct 2002 395 Particulars of mortgage/charge
04 Aug 2002 288a New director appointed
21 Jul 2002 288b Director resigned