CAPITA HARFORD

Company number 00475726

Date	Type	Description	View / Download
08 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Oct 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
13 Aug 2009	287	Registered office changed on 13/08/2009 from the registry 34 beckenham road beckenham kent BR3 4TU	(1 page)
13 Aug 2009	4.70	Declaration of solvency	(3 pages)
13 Aug 2009	600	Appointment of a voluntary liquidator	(1 page)
13 Aug 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-07-27	(1 page)
21 Jul 2009	288c	Secretary's Change of Particulars / capita group secretary LIMITED / 17/04/2009 / HouseName/Number was: 34, now: 17; Street was: beckenham road, now: rochester row; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT	(1 page)
05 Jan 2009	363a	Return made up to 30/12/08; full list of members	(3 pages)
16 Dec 2008	288a	Secretary appointed capita group secretary LIMITED	(1 page)
15 Dec 2008	288b	Appointment Terminated Secretary capita company secretarial services LIMITED	(1 page)
23 Oct 2008	288b	Appointment Terminated Director robert coyle	(1 page)
15 Oct 2008	288c	Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17-19; 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)
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)
26 Aug 2008	288c	Director's Change of Particulars / robert coyle / 14/08/2008 / HouseName/Number was: , now: 17; Street was: 71 victoria street, now: rochester row; Area was: , now: westminster; Post Code was: SW1H 0XA, now: SW1P 1QT	(1 page)
11 Aug 2008	AA	Accounts made up to 31 December 2007	(7 pages)
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 gordon hurst	(1 page)
06 May 2008	288a	Director appointed capita corporate director LIMITED	(2 pages)
06 May 2008	288b	Appointment Terminated Director paul pindar	(1 page)
02 Jan 2008	363a	Return made up to 30/12/07; full list of members	(3 pages)
20 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	(7 pages)
08 May 2007	288c	Director's particulars changed	(1 page)
26 Apr 2007	288a	New director appointed	(1 page)
26 Apr 2007	288b	Director resigned	(1 page)
05 Jan 2007	363a	Return made up to 30/12/06; full list of members	(3 pages)