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CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED

Company number 02068403

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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)
29 Dec 1995 288 New director appointed
29 Dec 1995 288 New director appointed
12 Dec 1995 AA Full accounts made up to 31 March 1995
29 Aug 1995 CERTNM Company name changed tiffany's financial services lim ited\certificate issued on 30/08/95
09 Aug 1995 363s Return made up to 30/06/95; change of members
09 Aug 1995 288 New secretary appointed
13 Jan 1995 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
13 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
03 Jan 1995 287 Registered office changed on 03/01/95 from: alresford house 60,west street farnham surrey GU9 7EH
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Request DocumentRegistered office changed on 03/01/95 from: alresford house 60,west street farnham surrey GU9 7EH
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 88(2)R Ad 28/11/94--------- £ si 7000@1=7000 £ ic 1135/8135
09 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Aug 1994 363s Return made up to 01/08/94; full list of members
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Request DocumentReturn made up to 01/08/94; full list of members
23 Jun 1994 AA
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01 Sep 1993 363s Return made up to 01/08/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 01/08/93; no change of members
05 Jul 1993 AA
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08 Sep 1992 363b Return made up to 01/08/92; no change of members
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Request DocumentReturn made up to 01/08/92; no change of members
14 Aug 1992 AA
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13 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
18 May 1992 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1991 AA
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08 Oct 1991 363a Return made up to 01/08/91; full list of members
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Request DocumentReturn made up to 01/08/91; full list of members
17 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
13 Nov 1990 88(2)R Ad 01/09/90--------- £ si 78@1=78 £ ic 1057/1135