- Company Overview for CAPITA GROUP SECRETARY LIMITED (02376959)
- Filing history for CAPITA GROUP SECRETARY LIMITED (02376959)
- People for CAPITA GROUP SECRETARY LIMITED (02376959)
- More for CAPITA GROUP SECRETARY LIMITED (02376959)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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03 Aug 1993 | AA |
Full accounts made up to 31 March 1993
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|
Request DocumentFull accounts made up to 31 March 1993 |
15 Jul 1993 | 363s |
Return made up to 30/06/93; full list of members
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|
Request DocumentReturn made up to 30/06/93; full list of members |
08 Oct 1992 | CERTNM |
Company name changed hartshead pensions management li mited\certificate issued on 09/10/92
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Request DocumentCompany name changed hartshead pensions management li mited\certificate issued on 09/10/92 |
08 Oct 1992 | CERTNM | Company name changed\certificate issued on 08/10/92 | |
06 Oct 1992 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
17 Sep 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
14 Aug 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
10 Jul 1992 | 363s |
Return made up to 30/06/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 30/06/92; no change of members |
16 Feb 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
17 Oct 1991 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
09 Sep 1991 | 363b |
Return made up to 06/07/91; no change of members
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|
Request DocumentReturn made up to 06/07/91; no change of members |
19 Jul 1990 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
19 Jul 1990 | 363 |
Return made up to 06/07/90; full list of members
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|
Request DocumentReturn made up to 06/07/90; full list of members |
12 Jul 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
10 Jul 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
25 Jun 1990 | 88(2)R |
Ad 25/05/90--------- £ si 479900@1=479900 £ ic 100/480000
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Request DocumentAd 25/05/90--------- £ si 479900@1=479900 £ ic 100/480000 |
01 Mar 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
13 Jun 1989 | CERTNM | Company name changed wpf administration LIMITED\certificate issued on 14/06/89 | |
08 Jun 1989 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
27 Apr 1989 | NEWINC | Incorporation |