CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED

Company number 00992624

Date	Type	Description	View / Download
17 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
14 Aug 2009	CERTNM	Company name changed gissings consultancy services LIMITED\certificate issued on 14/08/09	(2 pages)
01 Aug 2009	288a	Director appointed michael addenbrooke	(2 pages)
27 Jul 2009	288b	Appointment terminated director capita corporate director LIMITED	(1 page)
15 Jul 2009	288b	Appointment terminated director martin west	(1 page)
15 Jul 2009	288b	Appointment terminated secretary thomas calvert-lee	(1 page)
15 Jul 2009	288a	Director appointed philip charles braithwaite	(2 pages)
15 Jul 2009	288a	Director appointed capita corporate director LIMITED	(2 pages)
15 Jul 2009	288a	Secretary appointed capita group secretary LIMITED	(2 pages)
15 Jul 2009	288a	Director appointed stephen david parkinson	(2 pages)
15 Jul 2009	288b	Appointment terminated director sean breslin	(1 page)
15 Jul 2009	288b	Appointment terminated director susan curley	(1 page)
15 Jul 2009	288b	Appointment terminated director andrew dawson	(1 page)
15 Jul 2009	288a	Director appointed simon john davies	(2 pages)
07 Jul 2009	225	Accounting reference date extended from 30/09/2009 to 31/12/2009 alignment with parent or subsidiary	(1 page)
07 Jul 2009	122	Conso	(1 page)
07 Jul 2009	287	Registered office changed on 07/07/2009 from, finsbury house, 23 finsbury circus, london, EC2M 7UH	(1 page)
05 Feb 2009	AA	Full accounts made up to 30 September 2008	(15 pages)
14 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
14 Feb 2008	AA	Full accounts made up to 30 September 2007	(18 pages)
20 Nov 2007	288b	Director resigned	(1 page)
23 Oct 2007	363s	Return made up to 30/09/07; no change of members 363(288) ‐ Secretary's particulars changed	(8 pages)
06 Aug 2007	288b	Director resigned	(1 page)
05 Aug 2007	AA	Full accounts made up to 30 September 2006	(16 pages)
04 Aug 2007	288b	Director resigned	(1 page)