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CAPITA (04472243) LIMITED

Company number 04472243

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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)
11 Aug 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
01 Jul 2010 AA Accounts for a medium company made up to 30 September 2009
30 Oct 2009 MISC Increase in nominal capital
30 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Power to convert shares
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2009 AA Accounts for a medium company made up to 30 September 2008
10 Jul 2009 363a Return made up to 28/06/09; full list of members
13 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Division 25/09/2008
13 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Division 11/03/2008
13 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Division 13/09/2007
20 Aug 2008 363a Return made up to 28/06/08; full list of members
10 Jul 2008 AA Accounts for a medium company made up to 30 September 2007
06 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Oct 2007 225 Accounting reference date extended from 31/03/07 to 30/09/07
20 Jul 2007 363a Return made up to 28/06/07; full list of members
10 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
09 Nov 2006 287 Registered office changed on 09/11/06 from: 138-140 park lane hornchurch essex RM11 1BE
11 Jul 2006 363a Return made up to 28/06/06; full list of members
08 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
09 Aug 2005 363a Return made up to 28/06/05; full list of members
17 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
07 Jul 2004 363s Return made up to 28/06/04; full list of members
15 Jul 2003 363s Return made up to 28/06/03; full list of members
  • 363(287) ‐ Registered office changed on 15/07/03
18 Jun 2003 AA Total exemption small company accounts made up to 31 March 2003
22 Jan 2003 225 Accounting reference date shortened from 30/06/03 to 31/03/03
01 Oct 2002 88(2)R Ad 06/08/02--------- £ si 9999@1=9999 £ ic 1/10000