CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED

Company number 00992624

Date	Type	Description	View / Download
05 Jan 2005	CERTNM	Company name changed gissings LIMITED\certificate issued on 05/01/05	(2 pages)
02 Nov 2004	363s	Return made up to 30/09/04; full list of members	(7 pages)
16 Sep 2004	288b	Director resigned	(1 page)
14 Sep 2004	225	Accounting reference date extended from 31/05/04 to 30/09/04	(1 page)
11 Dec 2003	363s	Return made up to 04/12/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Oct 2003	AA	Full accounts made up to 31 May 2003	(14 pages)
17 Jun 2003	288b	Director resigned	(1 page)
17 Jun 2003	288b	Director resigned	(1 page)
17 Jun 2003	288a	New director appointed	(2 pages)
02 Apr 2003	288b	Director resigned	(1 page)
20 Dec 2002	363s	Return made up to 04/12/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Dec 2002	288b	Director resigned	(1 page)
29 Nov 2002	288a	New director appointed	(2 pages)
20 Nov 2002	288a	New director appointed	(2 pages)
20 Nov 2002	288a	New director appointed	(2 pages)
15 Oct 2002	AA	Full accounts made up to 31 May 2002	(12 pages)
10 Apr 2002	288b	Director resigned	(1 page)
10 Apr 2002	288b	Director resigned	(1 page)
10 Apr 2002	288b	Director resigned	(1 page)
27 Mar 2002	AA	Full accounts made up to 31 May 2001	(13 pages)
19 Dec 2001	363s	Return made up to 04/12/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Nov 2001	288a	New director appointed	(3 pages)
12 Jun 2001	88(2)R	Ad 29/05/01--------- £ si 3000000@.5=1500000 £ ic 2000/1502000	(2 pages)
05 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)