CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED

Company number 05078781

Date	Type	Description	View / Download
27 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
27 Jan 2010	CH01	Director's details changed for Mr Victor Gysin on 1 October 2009	(2 pages)
27 Jan 2010	CH02	Director's details changed for Capita Corporate Director Limited on 1 October 2009	(1 page)
27 Jan 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)
21 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
21 Dec 2009	CC04	Statement of company's objects	(2 pages)
07 Oct 2009	CH04	Secretary's details changed for Capita Group Secretary Limited on 8 April 2009	(1 page)
07 Oct 2009	CH01	Director's details changed for Mr Douglas Lindsay Hay Laver on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Peter John Eldridge on 1 October 2009	(2 pages)
22 Sep 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
12 Mar 2009	288c	Director's change of particulars / victor gysin / 06/03/2009	(1 page)
17 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
11 Feb 2009	288a	Director appointed mr douglas lindsay hay laver	(2 pages)
16 Dec 2008	288a	Secretary appointed capita group secretary LIMITED	(1 page)
15 Dec 2008	288b	Appointment terminated secretary capita company secretarial services LIMITED	(1 page)
15 Oct 2008	288c	Director's change of particulars / capita corporate director LIMITED / 07/10/2008	(1 page)
05 Sep 2008	288a	Director appointed mr peter john eldridge	(1 page)
05 Sep 2008	288a	Director appointed mr victor gysin	(1 page)
26 Aug 2008	288c	Director's change of particulars / richard shearer / 14/08/2008	(1 page)
26 Aug 2008	288c	Director's change of particulars / richard shearer / 14/08/2008	(1 page)
22 Aug 2008	287	Registered office changed on 22/08/2008 from the registry 34 beckenham road beckenham kent BR3 4TU	(1 page)
11 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
23 Jul 2008	CERTNM	Company name changed capita ppml LIMITED\certificate issued on 23/07/08	(2 pages)
27 May 2008	288c	Director's change of particulars / richard shearer / 29/04/2008	(1 page)
06 May 2008	288a	Director appointed capita corporate director LIMITED	(2 pages)