CAPITA HOLDINGS LIMITED

Company number 06027254

Date	Type	Description	View / Download
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
15 May 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 1,047	(3 pages)
14 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(8 pages)
02 Aug 2011	CH01	Director's details changed for Paul Richard Martin Pindar on 26 July 2011	(2 pages)
19 Jul 2011	CH01	Director's details changed for Mrs Clare Elizabeth Waters on 18 July 2011	(2 pages)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
23 Jun 2011	AP01	Appointment of Mrs Clare Elizabeth Waters as a director	(2 pages)
28 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(6 pages)
28 Oct 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)
28 Oct 2010	CH02	Director's details changed for Capita Corporate Director Limited on 1 October 2009	(1 page)
30 Sep 2010	AUD	Auditor's resignation	(1 page)
24 Sep 2010	AUD	Auditor's resignation	(1 page)
14 Jul 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
24 Jun 2010	AP01	Appointment of Mr Richard John Shearer as a director	(2 pages)
05 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
05 Jan 2010	CC04	Statement of company's objects	(2 pages)
05 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Nov 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
27 Oct 2009	CH04	Secretary's details changed for Capita Group Secretary Limited on 17 April 2009	(1 page)
17 Aug 2009	288a	Director appointed capita corporate director LIMITED	(1 page)
09 Jul 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
23 Dec 2008	288a	Secretary appointed capita group secretary LIMITED	(1 page)
23 Dec 2008	288b	Appointment terminated secretary capita company secretarial services LTD	(1 page)
17 Dec 2008	363a	Return made up to 13/12/08; full list of members	(3 pages)
30 Oct 2008	287	Registered office changed on 30/10/2008 from, 7TH floor, phoenix house, 18 king william street, london, EC4N 7HE	(1 page)