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CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED

Company number 05078690

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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)
06 May 2008 288b Appointment terminated director paul pindar
10 Apr 2008 363a Return made up to 19/03/08; full list of members
04 Oct 2007 AA Full accounts made up to 31 December 2006
03 Oct 2007 MEM/ARTS Memorandum and Articles of Association
27 Sep 2007 CERTNM Company name changed keysearch LIMITED\certificate issued on 27/09/07
13 Jun 2007 288b Director resigned
30 Apr 2007 288a New director appointed
30 Apr 2007 288b Director resigned
28 Mar 2007 363a Return made up to 19/03/07; full list of members
19 Dec 2006 AAMD Amended full accounts made up to 31 December 2005
27 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
19 Apr 2006 363a Return made up to 19/03/06; full list of members
22 Nov 2005 288c Director's particulars changed
18 Nov 2005 288c Director's particulars changed
27 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
24 Aug 2005 288a New director appointed
22 Jul 2005 288a New secretary appointed
22 Jul 2005 288b Secretary resigned
07 Jun 2005 288c Director's particulars changed
25 Apr 2005 288c Director's particulars changed
20 Apr 2005 363a Return made up to 19/03/05; full list of members
23 Nov 2004 288a New secretary appointed
23 Nov 2004 288b Secretary resigned
18 Aug 2004 287 Registered office changed on 18/08/04 from: 7TH floor, phoenix house, king william street, london, EC4N 7HE
09 Aug 2004 CERTNM Company name changed capita health solutions LIMITED\certificate issued on 09/08/04