CAPITA SECURITY LIMITED

Company number 04251519

Date	Type	Description	View / Download
20 Aug 2010	TM02	Termination of appointment of Kahoro Consulting Uk Ltd as a secretary	(1 page)
07 Jul 2010	AP01	Appointment of Mr James Maganjo as a director	(2 pages)
07 Jul 2010	TM01	Termination of appointment of Harun Kimani as a director	(1 page)
19 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
19 Aug 2009	363a	Return made up to 01/07/09; full list of members	(3 pages)
16 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
03 Jul 2008	363a	Return made up to 01/07/08; full list of members	(3 pages)
01 May 2008	287	Registered office changed on 01/05/2008 from c/o kahoro consulting uk LTD 20-22 wellington street luton bedfordshire LU1 2QH	(1 page)
28 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
13 Feb 2008	288a	New director appointed	(1 page)
12 Feb 2008	288b	Director resigned	(1 page)
12 Feb 2008	363a	Return made up to 12/07/07; full list of members	(2 pages)
28 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
17 Aug 2006	363s	Return made up to 12/07/06; full list of members	(6 pages)
06 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
28 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
13 Oct 2005	287	Registered office changed on 13/10/05 from: c/o kahoro consulting uk LIMITED laroc house 13 soulbury road leighton buzzard bedfordshire LU7 2RL	(1 page)
19 Sep 2005	363s	Return made up to 12/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
14 Sep 2005	288b	Secretary resigned	(1 page)
14 Sep 2005	288a	New secretary appointed	(2 pages)
01 Sep 2005	288a	New director appointed	(2 pages)
31 Mar 2005	288b	Director resigned	(1 page)
14 Mar 2005	287	Registered office changed on 14/03/05 from: laroc house 13-15 soulbury road leighton buzzard bedfordshire LU7 2RL	(1 page)
17 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
12 Oct 2004	287	Registered office changed on 12/10/04 from: 56 churchill road leighton buzzard bedfordshire LU7 3JD	(1 page)