CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED

Company number 04746912

Date	Type	Description	View / Download
06 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-21	(1 page)
06 Mar 2012	CONNOT	Change of name notice	(2 pages)
10 Jan 2012	MISC	Auditors resignation	(1 page)
28 Oct 2011	TM01	Termination of appointment of Andrew Parker as a director	(1 page)
27 Oct 2011	AP01	Appointment of Mr Richard David Mogg as a director	(2 pages)
03 Jun 2011	AA	Full accounts made up to 31 August 2010	(18 pages)
14 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
14 Apr 2011	AD01	Registered office address changed from 17 Rochester Row London SW1P 1LA on 14 April 2011	(1 page)
09 Mar 2011	SH02	Consolidation of shares on 14 January 2011	(5 pages)
09 Mar 2011	SH08	Change of share class name or designation	(2 pages)
09 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(9 pages)
08 Mar 2011	CC04	Statement of company's objects	(2 pages)
06 Jan 2011	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom on 6 January 2011	(2 pages)
06 Jan 2011	AP01	Appointment of Mr Richard John Shearer as a director	(2 pages)
06 Jan 2011	AP01	Appointment of Mr Andrew George Parker as a director	(2 pages)
05 Jan 2011	TM01	Termination of appointment of Victoria Silbey as a director	(1 page)
05 Jan 2011	TM01	Termination of appointment of Gilbert Santos as a director	(1 page)
05 Jan 2011	TM01	Termination of appointment of John Gibson as a director	(1 page)
05 Jan 2011	TM01	Termination of appointment of Eric Erickson as a director	(1 page)
05 Jan 2011	TM01	Termination of appointment of Alan Burge as a director	(1 page)
05 Jan 2011	TM02	Termination of appointment of Howard Wallis as a secretary	(1 page)
05 Jan 2011	AP04	Appointment of Capita Group Secretary Limited as a secretary	(2 pages)
05 Jan 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	(1 page)
05 Jan 2011	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)
05 Jan 2011	AD01	Registered office address changed from 25 Canada Square London E14 5LQ on 5 January 2011	(1 page)

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