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CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED

Company number 02752154

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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)
28 Feb 2004 288b Secretary resigned
28 Feb 2004 288b Director resigned
28 Feb 2004 288b Director resigned
04 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
22 Sep 2003 363s Return made up to 01/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Oct 2002 363s Return made up to 01/10/02; full list of members
19 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
05 Oct 2001 363s Return made up to 01/10/01; full list of members
14 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
19 Oct 2000 AA Full group accounts made up to 31 December 1999
12 Oct 2000 363s Return made up to 01/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 May 2000 288a New director appointed
25 May 2000 288a New director appointed
22 May 2000 288b Director resigned
24 Mar 2000 288a New director appointed
26 Jan 2000 288a New director appointed
19 Jan 2000 288a New secretary appointed
10 Jan 2000 288a New director appointed
10 Jan 2000 288a New director appointed
10 Jan 2000 287 Registered office changed on 10/01/00 from: 4TH floor 24-30 holborn london EC1N 2LX
07 Jan 2000 AUD Auditor's resignation
29 Dec 1999 288a New director appointed
23 Dec 1999 155(6)a Declaration of assistance for shares acquisition
23 Dec 1999 155(6)b Declaration of assistance for shares acquisition
23 Dec 1999 155(6)b Declaration of assistance for shares acquisition