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CAPITA HARTSHEAD SOLUTIONS LIMITED

Company number 05267391

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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)
09 May 2006 169 £ ic 63811/60941 24/03/06 £ sr 14354@.2=2870
28 Apr 2006 AA Group of companies' accounts made up to 31 December 2005
02 Mar 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re contract 31/01/06
02 Mar 2006 169 £ ic 69030/63811 08/02/06 £ sr 26098@.2=5219
28 Feb 2006 288b Director resigned
04 Jan 2006 288b Director resigned
08 Dec 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Dec 2005 169 £ ic 71118/69030 14/11/05 £ sr 10440@.2=2088
08 Dec 2005 169 £ ic 72162/71118 14/11/05 £ sr 5220@.2=1044
08 Dec 2005 169 £ ic 73206/72162 14/11/05 £ sr 5220@.2=1044
08 Dec 2005 169 £ ic 74250/73206 14/11/05 £ sr 5220@.2=1044
21 Nov 2005 AA Initial accounts made up to 30 June 2005
02 Nov 2005 363s Return made up to 22/10/05; full list of members
19 Aug 2005 88(2)R Ad 14/06/05--------- £ si 15000@.2=3000 £ ic 71250/74250
09 Aug 2005 288a New director appointed
13 May 2005 288b Secretary resigned;director resigned
29 Apr 2005 288b Director resigned
27 Apr 2005 288a New director appointed
20 Apr 2005 288a New secretary appointed
20 Apr 2005 288a New director appointed
21 Mar 2005 SA Statement of affairs
21 Mar 2005 88(2)R Ad 28/01/05--------- £ si 75000@.2=15000 £ ic 56250/71250
07 Mar 2005 88(2)R Ad 28/01/05--------- £ si 20000@.2=4000 £ ic 52250/56250
07 Mar 2005 288a New secretary appointed
16 Feb 2005 288a New director appointed