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CAPITA SYNDICATE MANAGEMENT LIMITED

Company number 01154315

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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)
12 Oct 2010 AUD Auditor's resignation
10 Sep 2010 AA Full accounts made up to 31 December 2009
09 Sep 2010 AP04 Appointment of Capita Group Secretary Limited as a secretary
20 Apr 2010 TM01 Termination of appointment of David Young as a director
29 Oct 2009 AD03 Register(s) moved to registered inspection location
29 Oct 2009 AD02 Register inspection address has been changed
21 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Mr William Scott on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Philip Dietz on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mr John Bryan King on 1 October 2009
08 Oct 2009 CH01 Director's details changed for David Tyrrell Young on 1 October 2009
08 Oct 2009 CH03 Secretary's details changed for Mr John Selwyn Hale on 1 October 2009
09 Jun 2009 AA Full accounts made up to 31 December 2008
04 Nov 2008 363a Return made up to 04/11/08; full list of members
15 Sep 2008 288b Appointment Terminated Director verner southey
15 Sep 2008 288b Appointment Terminated Director david jewell
15 Sep 2008 288b Appointment Terminated Director ian barrett
14 Aug 2008 AA Full accounts made up to 31 December 2007
07 Nov 2007 363a Return made up to 04/11/07; full list of members
14 Jun 2007 AA Full accounts made up to 31 December 2006
12 Apr 2007 288c Director's particulars changed
02 Apr 2007 288b Director resigned
06 Nov 2006 363a Return made up to 04/11/06; full list of members
28 Jun 2006 AA Full accounts made up to 31 December 2005
24 Mar 2006 288c Director's particulars changed