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COMPUTERLAND UK LIMITED

Company number 02275625

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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)
30 Aug 2011 AA Full accounts made up to 31 December 2010
28 Jun 2011 AP01 Appointment of Dibakar Chatterjee as a director
19 May 2011 TM01 Termination of appointment of Lee Hewett as a director
19 May 2011 AP01 Appointment of Mr Mark Richard John Wyllie as a director
09 May 2011 AUD Auditor's resignation
08 Apr 2011 TM01 Termination of appointment of Martyn Donnelly as a director
27 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
14 Jan 2011 CH01 Director's details changed for Mr Andrew George Parker on 31 December 2010
14 Jan 2011 CH01 Director's details changed for Mr Lee Hewett on 31 December 2010
30 Dec 2010 CH01 Director's details changed for Mr Andrew George Parker on 23 December 2010
28 Sep 2010 AA Full accounts made up to 31 December 2009
08 Sep 2010 TM01 Termination of appointment of Andrew Carr as a director
07 Sep 2010 SH02 Consolidation of shares on 13 August 2010
07 Sep 2010 SH01 Statement of capital following an allotment of shares on 13 August 2010
  • GBP 208,971
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
28 Jan 2010 CH02 Director's details changed for Capita Corporate Director Limited on 1 October 2009
28 Jan 2010 CH04 Secretary's details changed for Capita Group Secretary Limited on 1 October 2009
09 Jan 2010 AA Full accounts made up to 31 December 2008
05 Jan 2010 MEM/ARTS Memorandum and Articles of Association
05 Jan 2010 CC04 Statement of company's objects
05 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2009 CH01 Director's details changed for Mr Lee Hewett on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Martyn John Donnelly on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Andrew James Carr on 1 October 2009
23 Jul 2009 288b Appointment terminated director christopher noblet