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CAPITA HCH LIMITED

Company number 02384029

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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)
07 Nov 2003 155(6)a Declaration of assistance for shares acquisition
26 Oct 2003 AUD Auditor's resignation
21 Oct 2003 395 Particulars of mortgage/charge
20 Oct 2003 288a New director appointed
10 Oct 2003 288b Secretary resigned
10 Oct 2003 288a New secretary appointed;new director appointed
06 Oct 2003 287 Registered office changed on 06/10/03 from: united house north road london N7 9DP
06 Oct 2003 288a New director appointed
06 Oct 2003 288a New director appointed
09 Sep 2003 225 Accounting reference date extended from 30/09/03 to 31/03/04
15 May 2003 363s Return made up to 07/05/03; full list of members
20 Jan 2003 AA Full accounts made up to 30 September 2002
30 Oct 2002 288a New director appointed
23 Oct 2002 288b Director resigned
23 Oct 2002 288b Secretary resigned;director resigned
23 Oct 2002 288a New director appointed
23 Oct 2002 288a New director appointed
23 Oct 2002 288a New secretary appointed
23 Oct 2002 288a New director appointed
07 Oct 2002 288b Director resigned
13 May 2002 363s Return made up to 07/05/02; full list of members
11 Feb 2002 AA Full accounts made up to 30 September 2001
25 May 2001 363s Return made up to 07/05/01; full list of members
08 Jan 2001 AA Full accounts made up to 30 September 2000
13 Sep 2000 CERTNM Company name changed hacas LIMITED\certificate issued on 14/09/00