CAPITA GROUP SECRETARY LIMITED

Company number 02376959

Date	Type	Description	View / Download
17 Nov 1997	AA	Full group accounts made up to 28 February 1997	(24 pages)
22 Jul 1997	363s	Return made up to 30/06/97; full list of members	(8 pages)
11 Jun 1997	288b	Director resigned	(1 page)
11 Jun 1997	288b	Director resigned	(1 page)
11 Jun 1997	288b	Director resigned	(1 page)
11 Jun 1997	288b	Director resigned	(1 page)
11 Jun 1997	225	Accounting reference date shortened from 28/02/98 to 31/12/97	(1 page)
27 Apr 1997	288a	New director appointed	(2 pages)
27 Apr 1997	288a	New director appointed	(2 pages)
03 Apr 1997	287	Registered office changed on 03/04/97 from: hartshead house 257 ecclesall road sheffield south yorkshire S11 8NX	(1 page)
03 Apr 1997	225	Accounting reference date shortened from 31/03/97 to 28/02/97	(1 page)
10 Oct 1996	AA	Full group accounts made up to 31 March 1996	(26 pages)
24 Jul 1996	363s	Return made up to 30/06/96; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Apr 1996	287	Registered office changed on 30/04/96 from: st peter's house hartshead sheffield S1 1EU	(1 page)
03 Nov 1995	AA	Full accounts made up to 31 March 1995	(16 pages)
18 Aug 1995	363s	Return made up to 30/06/95; full list of members	(8 pages)
10 Jul 1995	288	New director appointed 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
10 Jul 1995	288	New director appointed 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
10 Jul 1995	288	New director appointed 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
04 Jul 1995	CERTNM	Company name changed hartshead LIMITED\certificate issued on 05/07/95	(2 pages)
08 Jun 1995	288	Secretary resigned;new secretary appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
19 Sep 1994	AA	Full accounts made up to 31 March 1994 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
09 Aug 1994	363s	Return made up to 30/06/94; no change of members 363(288) ‐ Director's particulars changed 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