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CAPGEMINI FINANCIAL SERVICES UK LIMITED

Company number 03282049

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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)
01 Jul 2003 123 £ nc 10000/1000000 25/03/03
26 Nov 2002 363s Return made up to 21/11/02; full list of members
19 Jul 2002 AA Full accounts made up to 31 December 2000
11 Jul 2002 AA Full accounts made up to 31 December 2001
22 Mar 2002 288b Secretary resigned
01 Mar 2002 288a New secretary appointed
19 Nov 2001 363s Return made up to 21/11/01; full list of members
24 Nov 2000 363s Return made up to 21/11/00; full list of members
30 Oct 2000 AA Full accounts made up to 31 December 1999
06 Apr 2000 288b Director resigned
14 Dec 1999 363s Return made up to 21/11/99; full list of members
14 Dec 1999 353 Location of register of members
14 Dec 1999 288a New secretary appointed
03 Dec 1999 AA Full accounts made up to 31 December 1998
07 Oct 1999 288b Secretary resigned
07 Oct 1999 288b Director resigned
13 Aug 1999 287 Registered office changed on 13/08/99 from: fulton house fulton road wembley middlesex HA9 0TF
18 May 1999 288a New director appointed
09 Mar 1999 363s Return made up to 21/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
09 Mar 1999 288b Secretary resigned
09 Mar 1999 288a New secretary appointed
06 Jan 1999 287 Registered office changed on 06/01/99 from: 90 fetter lane london EC4A 1JP
06 Jan 1999 353 Location of register of members
20 Nov 1998 AA Accounts for a dormant company made up to 31 December 1997
02 Dec 1997 363s Return made up to 21/11/97; full list of members