CAPITA GROUP SECRETARY LIMITED

Company number 02376959

Date	Type	Description	View / Download
17 Apr 2009	287	Registered office changed on 17/04/2009 from the registry, 34 beckenham road beckenham kent BR3 4TU	(1 page)
04 Mar 2009	288a	Director appointed sharon jean bowen	(1 page)
04 Mar 2009	288a	Director appointed gordon mark hurst	(1 page)
25 Feb 2009	288b	Appointment terminated director gordon hurst	(1 page)
25 Feb 2009	288b	Appointment terminated director justin cooper	(1 page)
24 Feb 2009	288a	Director appointed justin ashley cooper	(1 page)
24 Feb 2009	288a	Director appointed capita corporate director LIMITED	(1 page)
24 Feb 2009	288a	Director appointed paul richard martin pindar	(1 page)
24 Feb 2009	288a	Director appointed francesca anne todd	(1 page)
24 Feb 2009	288a	Director appointed sophie anne moseling	(1 page)
24 Feb 2009	288b	Appointment terminated secretary capita company secretarial services LIMITED	(1 page)
24 Feb 2009	288a	Secretary appointed capita corporate director LIMITED	(1 page)
24 Feb 2009	288b	Appointment terminated director capita corporate director LIMITED	(1 page)
24 Feb 2009	288a	Director appointed gordon mark hurst	(1 page)
25 Nov 2008	CERTNM	Company name changed capita hartshead solway LIMITED\certificate issued on 25/11/08	(2 pages)
20 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
20 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Change of name 24/10/2008	(1 page)
10 Nov 2008	CERTNM	Company name changed capita hartshead LTD\certificate issued on 10/11/08	(2 pages)
15 Oct 2008	288c	Director's change of particulars / capita corporate director LIMITED / 07/10/2008	(1 page)
26 Aug 2008	288c	Director's change of particulars / richard shearer / 14/08/2008	(1 page)
11 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
30 Jun 2008	363a	Return made up to 30/06/08; full list of members	(3 pages)
14 May 2008	288c	Director's change of particulars / richard shearer / 29/04/2008	(1 page)
06 May 2008	288b	Appointment terminated director gordon hurst	(1 page)
06 May 2008	288a	Director appointed capita corporate director LIMITED	(2 pages)