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CAPITA MORTGAGE ADMINISTRATION LIMITED

Company number 02042968

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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)
26 Aug 2010 AD01 Registered office address changed from Pegasus House Kings Business Park Liverpool Road Prescot Merseyside L34 1PJ on 26 August 2010
26 Aug 2010 AD02 Register inspection address has been changed
12 Aug 2010 AA Full accounts made up to 31 March 2010
28 Jul 2010 AP03 Appointment of Richard Hawke Collins as a secretary
07 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
18 Dec 2009 AP01 Appointment of Jeffrey George John Chittenden as a director
18 Dec 2009 TM01 Termination of appointment of Jeffrey Chittenden as a director
09 Dec 2009 AP01 Appointment of Jeffrey George John Chittenden as a director
12 Nov 2009 TM01 Termination of appointment of Jeffrey Chittenden as a director
12 Nov 2009 AP01 Appointment of Paul Terence Sweeny as a director
25 Aug 2009 AA Full accounts made up to 31 March 2009
02 Jun 2009 363a Return made up to 01/06/09; full list of members
05 May 2009 288a Director appointed edward mark charlesworth
26 Sep 2008 288b Appointment terminated director andrea adams
05 Sep 2008 288b Appointment terminated director richard graham
01 Sep 2008 288a Secretary appointed anne louise sheffield
29 Aug 2008 288b Appointment terminated secretary timothy birkett
21 Aug 2008 288b Appointment terminated director colin whittle
07 Jul 2008 AA Full accounts made up to 31 March 2008
12 Jun 2008 363a Return made up to 01/06/08; full list of members
08 May 2008 288c Director's change of particulars / jeffrey chittenden / 01/04/2008
08 May 2008 288b Appointment terminated director david edwards
29 Feb 2008 288a Director appointed andrea adams
09 Jan 2008 288a New director appointed
08 Jan 2008 AA Full accounts made up to 31 March 2007