CAPITA GROUP SECRETARY LIMITED

Company number 02376959

Date	Type	Description	View / Download
07 Feb 2003	88(2)R	Ad 31/12/01--------- £ si 101@1	(2 pages)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
15 Aug 2002	288c	Director's particulars changed	(1 page)
28 Jun 2002	363a	Return made up to 30/06/02; full list of members	(2 pages)
20 Feb 2002	288a	New secretary appointed	(2 pages)
18 Feb 2002	288b	Secretary resigned	(1 page)
09 Jul 2001	363s	Return made up to 30/06/01; full list of members	(6 pages)
20 Apr 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
02 Oct 2000	287	Registered office changed on 02/10/00 from: 61-71 victoria street westminster london SW1H 0XA	(1 page)
04 Jul 2000	363s	Return made up to 30/06/00; full list of members	(6 pages)
16 May 2000	AA	Accounts for a dormant company made up to 31 December 1999	(10 pages)
07 Oct 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
09 Jul 1999	363s	Return made up to 30/06/99; full list of members	(6 pages)
27 Jan 1999	288b	Director resigned	(1 page)
27 Jan 1999	288b	Director resigned	(1 page)
14 Dec 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Oct 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
17 Sep 1998	363b	Return made up to 30/06/98; full list of members	(7 pages)
05 Aug 1998	288b	Secretary resigned	(1 page)
05 Aug 1998	288a	New secretary appointed;new director appointed	(2 pages)
28 Jul 1998	288b	Director resigned	(1 page)
15 Jul 1998	288b	Director resigned 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
07 Jul 1998	288c	Director's particulars changed	(1 page)
19 May 1998	288b	Director resigned	(1 page)
19 Dec 1997	CERTNM	Company name changed hartshead solway LIMITED\certificate issued on 22/12/97	(2 pages)