CAPITA GROUP SECRETARY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/11/2422 November 2024 | Secretary's details changed for Capita Corporate Director Limited on 2024-11-18 |
| 19/11/2419 November 2024 | Change of details for Capita Business Services Ltd as a person with significant control on 2024-11-18 |
| 18/11/2418 November 2024 | Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 2024-11-18 |
| 21/08/2421 August 2024 | Appointment of Gemma Rebecca Bate-Williams as a director on 2024-08-14 |
| 20/08/2420 August 2024 | Termination of appointment of Elizabeth Helen Brownell as a director on 2024-08-19 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/08/2311 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 02/03/232 March 2023 | Director's details changed for Ms Amanda Whalley on 2023-01-26 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Appointment of Elizabeth Helen Brownell as a director on 2022-11-30 |
| 25/11/2225 November 2022 | Termination of appointment of Craig Stuart Nunn as a director on 2022-11-14 |
| 14/09/2214 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 05/04/225 April 2022 | Termination of appointment of Richard Swan as a director on 2022-04-01 |
| 30/03/2230 March 2022 | Appointment of Claire Denton as a director on 2022-03-29 |
| 30/03/2230 March 2022 | Appointment of Ms Amanda Whalley as a director on 2022-03-29 |
| 05/01/225 January 2022 | Termination of appointment of David Colin Manuel as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Termination of appointment of Francesca Anne Todd as a director on 2021-12-10 |
| 07/12/217 December 2021 | Appointment of Mr Craig Stuart Nunn as a director on 2021-12-02 |
| 01/10/211 October 2021 | Termination of appointment of Penelope Claire Chapman as a director on 2021-09-30 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 03/06/213 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 29/01/2129 January 2021 | APPOINTMENT TERMINATED, DIRECTOR RACHEL FORD |
| 05/01/215 January 2021 | PSC'S CHANGE OF PARTICULARS / CAPITA BUSINESS SERVICES LTD / 25/09/2020 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/12/201 December 2020 | DIRECTOR APPOINTED SUREKHA PATEL |
| 08/10/208 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE CLAIRE CHAPMAN / 24/09/2020 |
| 07/10/207 October 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 24/09/2020 |
| 24/09/2024 September 2020 | REGISTERED OFFICE CHANGED ON 24/09/2020 FROM 30 BERNERS STREET LONDON W1T 3LR ENGLAND |
| 07/09/207 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/07/1917 July 2019 | DIRECTOR APPOINTED MR RICHARD SWAN |
| 17/07/1917 July 2019 | DIRECTOR APPOINTED MS RACHEL KATE FORD |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 17/10/1817 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREATOREX |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED MRS PENELOPE CLAIRE CHAPMAN |
| 14/07/1814 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR REBECCA STARK |
| 28/06/1828 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NICHOLAS GREATOREX / 15/06/2018 |
| 28/06/1828 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA ANNE TODD / 15/06/2018 |
| 24/06/1824 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COLIN MANUEL / 15/06/2018 |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE STARK / 15/06/2018 |
| 18/06/1818 June 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA BUSINESS SERVICES LTD / 15/06/2018 |
| 15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT |
| 22/05/1822 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE STARK / 03/06/2017 |
| 10/10/1710 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCCLOSKEY |
| 27/12/1627 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CLARE WATERS |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MR DAVID COLIN MANUEL |
| 15/09/1615 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/08/162 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NICHOLAS GREATOREX / 26/07/2016 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 16/09/1516 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/07/1516 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON HURST |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR ANTHONY NICHOLAS GREATOREX |
| 29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/07/1425 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL PINDAR |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR ANDREW GEORGE PARKER |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEARER / 12/09/2013 |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/07/1325 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SHARON BOWEN |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED REBECCA JANE STARK |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED MRS CLARE ELIZABETH WATERS |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA ANNE TODD / 06/12/2012 |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/07/1227 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 03/11/113 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MARTIN PINDAR / 26/07/2011 |
| 28/07/1128 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCCLOSKEY |
| 18/04/1118 April 2011 | AUDITOR'S RESIGNATION |
| 14/04/1114 April 2011 | AUDITOR'S RESIGNATION |
| 04/04/114 April 2011 | AUDITOR'S RESIGNATION |
| 20/12/1020 December 2010 | STATEMENT BY DIRECTORS |
| 20/12/1020 December 2010 | SOLVENCY STATEMENT DATED 07/12/10 |
| 20/12/1020 December 2010 | REDUCE ISSUED CAPITAL 07/12/2010 |
| 20/12/1020 December 2010 | 20/12/10 STATEMENT OF CAPITAL GBP 2 |
| 13/08/1013 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/07/1021 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 20/07/1020 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009 |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE SPREAD |
| 06/02/106 February 2010 | ADOPT ARTICLES 08/12/2009 |
| 06/02/106 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 25/11/0925 November 2009 | 30/06/09 FULL LIST AMEND |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MARTIN MCCLOSKEY |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED MARTIN MCCLOSKEY |
| 11/10/0911 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/10/092 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE MOSELING / 30/09/2009 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM THE REGISTRY, 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
| 04/03/094 March 2009 | DIRECTOR APPOINTED SHARON JEAN BOWEN |
| 04/03/094 March 2009 | DIRECTOR APPOINTED GORDON MARK HURST |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON HURST |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR JUSTIN COOPER |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 24/02/0924 February 2009 | SECRETARY APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED PAUL RICHARD MARTIN PINDAR |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED SOPHIE ANNE MOSELING |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED FRANCESCA ANNE TODD |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED JUSTIN ASHLEY COOPER |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED GORDON MARK HURST |
| 25/11/0825 November 2008 | COMPANY NAME CHANGED CAPITA HARTSHEAD SOLWAY LIMITED CERTIFICATE ISSUED ON 25/11/08 |
| 20/11/0820 November 2008 | CHANGE OF NAME 24/10/2008 |
| 20/11/0820 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/0810 November 2008 | COMPANY NAME CHANGED CAPITA HARTSHEAD LTD CERTIFICATE ISSUED ON 10/11/08 |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008 |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 14/08/2008 |
| 11/08/0811 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 29/04/2008 |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL PINDAR |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON HURST |
| 06/05/086 May 2008 | DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 23/09/0723 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/11/0518 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0524 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | NEW SECRETARY APPOINTED |
| 01/08/051 August 2005 | SECRETARY RESIGNED |
| 29/07/0529 July 2005 | S366A DISP HOLDING AGM 14/07/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0526 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0422 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: CAPITA IRG PLC BOURNE HOUSE 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/08/0215 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0228 June 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | NEW SECRETARY APPOINTED |
| 18/02/0218 February 2002 | SECRETARY RESIGNED |
| 09/07/019 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 02/10/002 October 2000 | REGISTERED OFFICE CHANGED ON 02/10/00 FROM: 61-71 VICTORIA STREET WESTMINSTER LONDON SW1H 0XA |
| 04/07/004 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/07/999 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | DIRECTOR RESIGNED |
| 14/12/9814 December 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/09/9817 September 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | SECRETARY RESIGNED |
| 05/08/985 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 07/07/987 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 19/12/9719 December 1997 | COMPANY NAME CHANGED HARTSHEAD SOLWAY LIMITED CERTIFICATE ISSUED ON 22/12/97 |
| 17/11/9717 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/02/97 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 27/04/9727 April 1997 | NEW DIRECTOR APPOINTED |
| 27/04/9727 April 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | REGISTERED OFFICE CHANGED ON 03/04/97 FROM: HARTSHEAD HOUSE 257 ECCLESALL ROAD SHEFFIELD SOUTH YORKSHIRE S11 8NX |
| 03/04/973 April 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 28/02/97 |
| 10/10/9610 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 24/07/9624 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 17/06/9617 June 1996 | ALTER MEM AND ARTS 12/07/91 |
| 30/04/9630 April 1996 | REGISTERED OFFICE CHANGED ON 30/04/96 FROM: ST PETER'S HOUSE HARTSHEAD SHEFFIELD S1 1EU |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/08/9518 August 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 10/07/9510 July 1995 | NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | COMPANY NAME CHANGED HARTSHEAD LIMITED CERTIFICATE ISSUED ON 05/07/95 |
| 08/06/958 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/09/9419 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 09/08/949 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/949 August 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/07/9315 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 15/07/9315 July 1993 | REGISTERED OFFICE CHANGED ON 15/07/93 |
| 15/07/9315 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/928 October 1992 | COMPANY NAME CHANGED HARTSHEAD PENSIONS MANAGEMENT LI MITED CERTIFICATE ISSUED ON 09/10/92 |
| 08/10/928 October 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/10/92 |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/09/9217 September 1992 | DIRECTOR RESIGNED |
| 14/08/9214 August 1992 | DIRECTOR RESIGNED |
| 10/07/9210 July 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 10/07/9210 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9216 February 1992 | NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/09/919 September 1991 | RETURN MADE UP TO 06/07/91; NO CHANGE OF MEMBERS |
| 19/07/9019 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/07/9019 July 1990 | RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS |
| 12/07/9012 July 1990 | DIRECTOR RESIGNED |
| 10/07/9010 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | NEW DIRECTOR APPOINTED |
| 13/06/8913 June 1989 | COMPANY NAME CHANGED WPF ADMINISTRATION LIMITED CERTIFICATE ISSUED ON 14/06/89 |
| 08/06/898 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 27/04/8927 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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