CAPITA HARTSHEAD PENSIONS LIMITED

Company number 02357674

Date	Type	Description	View / Download
15 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
12 Oct 2009	CH01	Director's details changed for Stephen David Parkinson on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Michael Addenbrooke on 1 October 2009	(2 pages)
27 Jul 2009	288c	Director's change of particulars / michael addenbrooke / 18/06/2009	(1 page)
15 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
18 Dec 2008	288a	Secretary appointed capita group secretary LIMITED	(1 page)
17 Dec 2008	288b	Appointment terminated secretary capita company secretarial services LIMITED	(1 page)
09 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
26 Aug 2008	288c	Secretary's change of particulars / gordon hurst / 14/08/2008	(1 page)
25 Jun 2008	363a	Return made up to 19/06/08; full list of members	(4 pages)
29 Nov 2007	CERTNM	Company name changed mha pensions LIMITED\certificate issued on 29/11/07	(2 pages)
05 Oct 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
17 Jul 2007	363a	Return made up to 19/06/07; full list of members	(4 pages)
28 Dec 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
25 Sep 2006	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
11 Jul 2006	363a	Return made up to 19/06/06; full list of members	(30 pages)
05 May 2006	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
05 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Master & accession aggr 25/04/06
05 May 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
24 Apr 2006	288b	Director resigned	(1 page)
24 Apr 2006	288b	Director resigned	(1 page)
20 Apr 2006	288b	Director resigned	(1 page)
20 Apr 2006	288b	Director resigned	(1 page)
20 Apr 2006	288b	Director resigned	(1 page)

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