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CAPITA SECURITY LIMITED

Company number 04251519

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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)
15 Sep 2004 363s Return made up to 12/07/04; full list of members
03 Sep 2004 CERTNM Company name changed matigari investment LTD.\certificate issued on 03/09/04
15 Jun 2004 CERTNM Company name changed brit 4-wheel (uk) LIMITED\certificate issued on 15/06/04
25 May 2004 287 Registered office changed on 25/05/04 from: c/o kahoro consulting uk LIMITED sabichi house 5 wardsworth road perivale middlesex UB6 7JD
25 Mar 2004 287 Registered office changed on 25/03/04 from: 56 churchill road leighton buzzard bedfordshire LU7 3JD
13 Aug 2003 363s Return made up to 12/07/03; full list of members
21 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
13 May 2003 225 Accounting reference date extended from 31/07/02 to 31/12/02
13 Aug 2002 363s Return made up to 12/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Aug 2002 288a New secretary appointed
14 May 2002 287 Registered office changed on 14/05/02 from: 1 oakland court nicoll road london NW10 9AU
14 May 2002 88(2)R Ad 18/04/02--------- £ si 1@1=1 £ ic 2/3
17 Aug 2001 88(2)R Ad 08/08/01--------- £ si 1@1=1 £ ic 1/2
17 Aug 2001 288a New director appointed
17 Jul 2001 288b Secretary resigned
17 Jul 2001 288b Director resigned
12 Jul 2001 NEWINC Incorporation