CAPITA HARTSHEAD PENSIONS LIMITED

Company number 02357674

Date	Type	Description	View / Download
20 Apr 2006	288b	Director resigned	(1 page)
20 Apr 2006	288b	Director resigned	(1 page)
15 Mar 2006	288a	New director appointed	(1 page)
15 Mar 2006	288a	New director appointed	(2 pages)
15 Mar 2006	288b	Director resigned	(1 page)
16 Feb 2006	288a	New secretary appointed	(1 page)
11 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
19 Dec 2005	288a	New secretary appointed	(2 pages)
16 Dec 2005	287	Registered office changed on 16/12/05 from: radio house thanet way whitstable kent CT5 3QP	(1 page)
16 Dec 2005	288b	Secretary resigned	(1 page)
13 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Nov 2005	AA	Accounts for a small company made up to 31 March 2005	(7 pages)
28 Jun 2005	363a	Return made up to 19/06/05; full list of members	(30 pages)
17 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Re pre emption rights 04/04/05	(1 page)
27 Oct 2004	AA	Accounts for a medium company made up to 31 March 2004	(19 pages)
12 Jul 2004	363a	Return made up to 19/06/04; full list of members	(29 pages)
28 Jun 2004	288c	Director's particulars changed	(1 page)
14 May 2004	288c	Director's particulars changed	(1 page)
10 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
31 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
31 Mar 2004	288c	Director's particulars changed	(1 page)
11 Jan 2004	123	Nc inc already adjusted 05/12/03	(2 pages)
11 Jan 2004	123	Nc inc already adjusted 05/12/03	(2 pages)
11 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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