CAPITA MORTGAGE ADMINISTRATION LIMITED

Company number 02042968

Date	Type	Description	View / Download
07 Jan 2013	CH01	Director's details changed for Robert Charles Coyle on 4 January 2013	(2 pages)
02 Jan 2013	AP03	Appointment of Stephen Gledhill as a secretary	(2 pages)
02 Jan 2013	TM02	Termination of appointment of Richard Hawke Collins as a secretary	(1 page)
22 Nov 2012	AA	Full accounts made up to 31 March 2012	(19 pages)
06 Sep 2012	AD02	Register inspection address has been changed from Vertex Data Science Limited Gemini Retail Park 1050 Europa Boulevard Westbrook Warrington England WA5 7ZD England	(1 page)
28 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(8 pages)
15 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(13 pages)
29 May 2012	AD01	Registered office address changed from 6Th Floor 4 Grosvenor Place London SW1X 7DL on 29 May 2012	(1 page)
21 Mar 2012	TM01	Termination of appointment of Paul Sweeny as a director	(1 page)
08 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(13 pages)
03 Nov 2011	AA	Full accounts made up to 31 March 2011	(19 pages)
11 Aug 2011	TM01	Termination of appointment of Edward Charlesworth as a director	(1 page)
10 Aug 2011	AP01	Appointment of Robert Charles Coyle as a director	(2 pages)
18 Jul 2011	TM01	Termination of appointment of Jeffrey Chittenden as a director	(1 page)
13 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(10 pages)
25 May 2011	AD02	Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH United Kingdom	(1 page)
17 May 2011	TM02	Termination of appointment of Anne Sheffield as a secretary	(1 page)
11 May 2011	CH01	Director's details changed for Paul Terence Sweeny on 12 April 2011	(2 pages)
11 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(16 pages)
27 Apr 2011	CC04	Statement of company's objects	(2 pages)
21 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
21 Dec 2010	CH01	Director's details changed for Paul Terence Sweeny on 17 December 2010	(2 pages)
03 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
03 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)