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CAPITA LEARNING LIMITED

Company number 04968329

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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)
17 Dec 2008 288a Director appointed mr lindsay alexander moir grieve
15 Dec 2008 363a Return made up to 18/11/08; full list of members
12 Dec 2008 288c Director's change of particulars / paul jefferson / 01/06/2007
28 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
27 Mar 2008 AA Full accounts made up to 30 September 2007
21 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Dec 2007 363a Return made up to 18/11/07; full list of members
29 May 2007 AA Full accounts made up to 30 September 2006
28 Feb 2007 287 Registered office changed on 28/02/07 from: knowledgepool, lovelace road, bracknell, berkshire, RG12 8SN
25 Jan 2007 363a Return made up to 18/11/06; full list of members
25 Jan 2007 287 Registered office changed on 25/01/07 from: knowledgepool, lovelace road, bracknell, berkshire, RG12 8SN
25 Jan 2007 288c Director's particulars changed
19 Dec 2006 287 Registered office changed on 19/12/06 from: 2 wardrobe place, london, EC4V 5AH
10 Aug 2006 288a New director appointed
08 Aug 2006 288b Director resigned
24 Jan 2006 AA Full accounts made up to 30 September 2005
05 Dec 2005 363a Return made up to 18/11/05; full list of members
05 Dec 2005 288c Secretary's particulars changed;director's particulars changed
04 Aug 2005 AA Full accounts made up to 30 September 2004
24 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2004 363s Return made up to 18/11/04; full list of members
08 Nov 2004 88(2)R Ad 30/09/04--------- £ si 399999@1=399999 £ ic 1/400000
08 Nov 2004 123 Nc inc already adjusted 30/09/04
08 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital