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CAPITA (06243477) LIMITED

Company number 06243477

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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)
16 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
16 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 Jan 2012 AUD Auditor's resignation
16 Jan 2012 AP03 Appointment of John Garrard as a secretary
11 Jan 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 May 2011
28 Dec 2011 TM02 Termination of appointment of Elissa Foster as a secretary
20 Dec 2011 TM01 Termination of appointment of Elissa Foster as a director
19 Dec 2011 AA Full accounts made up to 31 May 2011
29 Jun 2011 MISC Section 519
06 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 11/01/2012.
06 Jun 2011 TM01 Termination of appointment of Donald Mcintosh as a director
31 Mar 2011 AP01 Appointment of Mr Donald Andrew Mcintosh as a director
17 Mar 2011 AP01 Appointment of Mr Simon Curtis as a director
25 Feb 2011 AA Accounts for a small company made up to 31 May 2010
31 Jan 2011 AP01 Appointment of Mr Raymond Francis Pierce as a director
28 Jan 2011 TM01 Termination of appointment of Timothy Ablett as a director
01 Jul 2010 SH10 Particulars of variation of rights attached to shares
23 Jun 2010 AP01 Appointment of Mr Timothy Andrew Ablett as a director
23 Jun 2010 TM01 Termination of appointment of Philip Carr as a director
23 Jun 2010 TM01 Termination of appointment of Mosaic Private Equity Limited as a director
23 Jun 2010 TM01 Termination of appointment of Michael Fish as a director