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CAPITA MCLARENS LIMITED

Company number SC021024

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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)
08 Aug 2008 AA Full accounts made up to 31 December 2007
30 Jun 2008 288c Director's change of particulars / richard shearer / 29/04/2008
16 Jun 2008 288a Director appointed richard john shearer
12 May 2008 288a Director appointed capita corporate director LIMITED
09 May 2008 288b Appointment terminated director paul pindar
07 May 2008 288b Appointment terminated director gordon hurst
20 Feb 2008 363a Return made up to 28/01/08; full list of members
15 Aug 2007 AA Full accounts made up to 31 December 2006
02 Feb 2007 363a Return made up to 28/01/07; full list of members
27 Oct 2006 AA Full accounts made up to 31 December 2005
05 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2006 363a Return made up to 28/01/06; full list of members
01 Dec 2005 288b Director resigned
25 Nov 2005 288c Director's particulars changed
25 Nov 2005 288c Director's particulars changed
14 Nov 2005 AA Full accounts made up to 31 December 2004
07 Nov 2005 288a New secretary appointed
07 Nov 2005 288b Secretary resigned
07 Jun 2005 288c Director's particulars changed
26 Apr 2005 288c Secretary's particulars changed;director's particulars changed
07 Apr 2005 288b Director resigned
06 Apr 2005 288b Director resigned
06 Apr 2005 288b Director resigned