CAPSTAN NORTHERN LIMITED

Company number 03453983

Date	Type	Description	View / Download
26 Oct 2009	CH04	Secretary's details changed for Capita Group Secretary Limited on 8 April 2009	(1 page)
11 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
16 Dec 2008	288a	Secretary appointed capita group secretary LIMITED	(1 page)
16 Dec 2008	288b	Appointment Terminated Secretary capita company secretarial services LIMITED	(1 page)
22 Oct 2008	363a	Return made up to 22/10/08; full list of members	(3 pages)
15 Oct 2008	288c	Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17; Street was: beckenham road, now: rochester row; Area was: , now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT	(1 page)
07 Oct 2008	AA	Accounts made up to 31 December 2007	(7 pages)
26 Aug 2008	288c	Director's Change of Particulars / richard shearer / 14/08/2008 / HouseName/Number was: 71, now: 17; Street was: victoria street, now: rochester row; Area was: , now: westminster; Post Code was: SW1H 0XA, now: SW1P 1QT	(1 page)
14 May 2008	288c	Director's Change of Particulars / richard shearer / 29/04/2008 / HouseName/Number was: , now: 71; Street was: 6 the heronry, now: victoria street; Area was: burwood park, now: ; Post Town was: walton on thames, now: london; Region was: surrey, now: ; Post Code was: KT12 5AT, now: SW1H 0XA; Secure Officer was: false, now: true	(1 page)
06 May 2008	288b	Appointment Terminated Director paul pindar	(1 page)
06 May 2008	288a	Director appointed capita corporate director LIMITED	(2 pages)
06 May 2008	288b	Appointment Terminated Director gordon hurst	(1 page)
22 Oct 2007	363a	Return made up to 22/10/07; full list of members	(2 pages)
13 Sep 2007	AA	Accounts made up to 31 December 2006	(7 pages)
25 Apr 2007	288a	New director appointed	(1 page)
25 Apr 2007	288b	Director resigned	(1 page)
23 Oct 2006	363a	Return made up to 22/10/06; full list of members	(2 pages)
27 Jun 2006	AA	Accounts made up to 31 December 2005	(6 pages)
18 Nov 2005	288c	Director's particulars changed	(1 page)
17 Nov 2005	288c	Director's particulars changed	(1 page)
24 Oct 2005	363a	Return made up to 22/10/05; full list of members	(3 pages)
05 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Aug 2005	288a	New secretary appointed	(1 page)