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CAPITA BIRMINGHAM LIMITED

Company number 05660977

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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 2010 MISC Sect 516 ca 2006
13 Oct 2010 CH01 Director's details changed for Gordon Mark Hurst on 30 September 2010
13 Oct 2010 CH01 Director's details changed for Mr Andrew George Parker on 30 September 2010
13 Oct 2010 CH01 Director's details changed for Councillor Paul Calvin Tilsley on 30 September 2010
13 Oct 2010 CH01 Director's details changed for Stephen Edward Hughes on 30 September 2010
13 Oct 2010 CH01 Director's details changed for Christopher Leggett on 30 September 2010
13 Oct 2010 CH01 Director's details changed for Mr Glyn Howard Evans on 30 September 2010
13 Oct 2010 CH01 Director's details changed for Debra Lorraine Lee on 30 September 2010
13 Oct 2010 CH01 Director's details changed for Mr Glyn Howard Evans on 30 September 2010
12 Oct 2010 AUD Auditor's resignation
03 Oct 2010 AA Full accounts made up to 31 December 2009
04 Dec 2009 AP01 Appointment of Mr Stewart Keith Wren as a director
04 Dec 2009 TM01 Termination of appointment of Helen Odea as a director
27 Nov 2009 CH01 Director's details changed for Helen Odea on 1 October 2009
27 Nov 2009 CH01 Director's details changed for Christopher Leggett on 1 October 2009
30 Oct 2009 AD03 Register(s) moved to registered inspection location
30 Oct 2009 AD02 Register inspection address has been changed
22 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
21 Oct 2009 CH04 Secretary's details changed for Capita Group Secretary Limited on 17 April 2009
01 Jul 2009 AA Full accounts made up to 31 December 2008
24 Dec 2008 363a Return made up to 22/12/08; full list of members
18 Dec 2008 288a Secretary appointed capita group secretary LIMITED
18 Dec 2008 288b Appointment terminated secretary capita company secretarial services LIMITED
26 Aug 2008 288c Director's change of particulars / gordon hurst / 14/08/2008
26 Aug 2008 288c Director's change of particulars / maggi bell / 14/08/2008