CAPITA IB SOLUTIONS (UK) LIMITED

Company number 01884656

Date	Type	Description	View / Download
20 Jan 2004	288b	Director resigned	(1 page)
07 Aug 2003	363s	Return made up to 31/07/03; full list of members 363(288) ‐ Director resigned	(9 pages)
06 May 2003	288b	Director resigned	(1 page)
09 Apr 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
05 Feb 2003	288a	New director appointed	(2 pages)
05 Feb 2003	288a	New director appointed	(2 pages)
22 Jan 2003	288a	New director appointed	(3 pages)
22 Jan 2003	288a	New director appointed	(3 pages)
17 Jan 2003	287	Registered office changed on 17/01/03 from: torex house, daventry road, banbury, oxfordshire OX16 3JT	(1 page)
17 Jan 2003	287	Registered office changed on 17/01/03 from: churchfields, stonesfield, witney, oxfordshire OX29 8ST	(1 page)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
16 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
16 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
12 Aug 2002	363s	Return made up to 31/07/02; full list of members	(11 pages)
15 Mar 2002	288a	New director appointed	(3 pages)
15 Mar 2002	288a	New director appointed	(3 pages)
15 Mar 2002	288a	New director appointed	(3 pages)
15 Mar 2002	288a	New director appointed	(3 pages)
15 Mar 2002	288a	New director appointed	(3 pages)
15 Mar 2002	288a	New secretary appointed	(2 pages)
05 Feb 2002	CERTNM	Company name changed G.C. mckeown & co. (U.K.) limite d\certificate issued on 05/02/02	(2 pages)
23 Jan 2002	287	Registered office changed on 23/01/02 from: the spirella building, bridge road, letchworth, hertfordshire SG6 4ET	(1 page)
23 Jan 2002	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
23 Jan 2002	288b	Director resigned	(1 page)
23 Jan 2002	288b	Secretary resigned	(1 page)