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CAPITA GROUP SECRETARY LIMITED

Company number 02376959

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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)
03 Aug 1993 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
15 Jul 1993 363s Return made up to 30/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 15/07/93
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 30/06/93; full list of members
08 Oct 1992 CERTNM Company name changed hartshead pensions management li mited\certificate issued on 09/10/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991
09 Sep 1991 363b Return made up to 06/07/91; 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 06/07/91; no change of members
19 Jul 1990 AA Full accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1990
19 Jul 1990 363 Return made up to 06/07/90; full list 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 06/07/90; full list of members
12 Jul 1990 288 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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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