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CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED

Company number 00992624

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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)
14 Jun 2007 288a New director appointed
27 Mar 2007 88(2)R Ad 28/02/07--------- £ si 2000000@.5=1000000 £ ic 1502000/2502000
15 Mar 2007 123 Nc inc already adjusted 28/02/07
15 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2007 288a New director appointed
16 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2007 123 Nc inc already adjusted 30/01/07
10 Feb 2007 288b Director resigned
22 Nov 2006 363s Return made up to 30/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
22 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2006 AA Full accounts made up to 30 September 2005
07 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2005 288b Director resigned
10 Oct 2005 363s Return made up to 30/09/05; full list of members
11 Aug 2005 288a New director appointed
21 Jul 2005 AA Full accounts made up to 30 September 2004
16 Jun 2005 288a New secretary appointed
16 Jun 2005 288b Secretary resigned
17 Jan 2005 288a New director appointed
17 Jan 2005 288a New director appointed
11 Jan 2005 288a New director appointed
11 Jan 2005 288a New director appointed