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CONSULTANTS (COMPUTER & FINANCIAL) LIMITED

Company number 01725039

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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)
05 Jun 2009 288a Secretary appointed gurbinder bains
27 May 2009 288b Appointment terminated secretary elizabeth gray
06 Apr 2009 288b Appointment terminated director philip copeland
18 Mar 2009 AA Full accounts made up to 31 May 2008
19 Feb 2009 288a Director appointed richard laurence ham
19 Feb 2009 288a Director appointed james cheesewright
10 Dec 2008 363a Return made up to 08/10/08; full list of members
20 Oct 2008 288c Director's change of particulars / misys corporate director LIMITED / 14/08/2008
14 Aug 2008 287 Registered office changed on 14/08/2008 from burleigh house, chapel oak salford priors evesham WR11 8SP
11 Oct 2007 363a Return made up to 08/10/07; full list of members
02 Oct 2007 AA Accounts for a dormant company made up to 31 May 2007
31 Jan 2007 288b Director resigned
11 Oct 2006 363a Return made up to 08/10/06; full list of members
15 Sep 2006 AA Accounts for a dormant company made up to 31 May 2006
01 Feb 2006 AA Accounts for a dormant company made up to 31 May 2005
14 Dec 2005 288c Director's particulars changed
02 Nov 2005 363a Return made up to 08/10/05; full list of members
30 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2005 288a New director appointed
14 Jun 2005 288b Director resigned
05 Apr 2005 AA Full accounts made up to 31 May 2004
13 Oct 2004 363a Return made up to 08/10/04; full list of members
07 Jun 2004 288a New secretary appointed
07 Jun 2004 288b Secretary resigned
07 Jun 2004 288a New director appointed