CAPITA HARTSHEAD SOLUTIONS LIMITED

Company number 05267391

Date	Type	Description	View / Download
21 Jun 2011	CAP-SS	Solvency statement dated 14/06/11	(2 pages)
21 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ 14/06/2011	(1 page)
03 Nov 2010	TM01	Termination of appointment of Ann Hird as a director	(1 page)
29 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(9 pages)
28 Oct 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)
27 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
27 Oct 2010	AP01	Appointment of Ann Hird as a director	(2 pages)
27 Oct 2010	AP01	Appointment of Ann Hird as a director	(2 pages)
27 Oct 2010	TM01	Termination of appointment of Nicolas Bedford as a director	(1 page)
14 Oct 2010	MISC	Sect 516 ca 2006	(1 page)
12 Oct 2010	AUD	Auditor's resignation	(1 page)
06 Oct 2010	CH01	Director's details changed for Nicolas Norman Bedford on 30 September 2010	(2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
07 Sep 2010	SH02	Consolidation of shares on 13 August 2010	(5 pages)
07 Sep 2010	SH01	Statement of capital following an allotment of shares on 13 August 2010 GBP 72,966	(4 pages)
09 Aug 2010	AP01	Appointment of Philip Charles Braithwaite as a director	(2 pages)
24 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
24 Feb 2010	CC04	Statement of company's objects	(2 pages)
18 Nov 2009	AP01	Appointment of Nicolas Norman Bedford as a director	(2 pages)
03 Nov 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
29 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
20 Oct 2009	CH04	Secretary's details changed for Capita Group Secretary Limited on 17 April 2009	(1 page)
20 Oct 2009	TM01	Termination of appointment of Simon Davies as a director	(1 page)
15 Oct 2009	AA	Full accounts made up to 31 December 2008	(20 pages)