MFT COMPUTER HOLDINGS LIMITED

Company number 02908585

Date	Type	Description	View / Download
11 May 2010	CH03	Secretary's details changed for Mrs Suzanne Gabrielle Chase on 27 April 2010	(1 page)
18 Mar 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(6 pages)
13 Nov 2009	TM01	Termination of appointment of Michael Emmett as a director	(1 page)
25 Oct 2009	AA	Full accounts made up to 30 June 2009	(8 pages)
27 Aug 2009	288c	Secretary's Change of Particulars / suzanne chase / 26/08/2009 / HouseName/Number was: 68, now: 34; Street was: linden gardens, now: whellock road; Area was: chiswick, now: ; Post Code was: W4 2EW, now: W4 1DZ	(1 page)
02 Jul 2009	288a	Director appointed mr guy leighton millward ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 05/01/2023 under section 1088 of the Companies Act 2006	(2 pages)
24 Jun 2009	AA	Accounts made up to 30 June 2008	(8 pages)
09 Apr 2009	363a	Return made up to 15/03/09; full list of members	(4 pages)
09 Apr 2009	353	Location of register of members	(1 page)
09 Apr 2009	190	Location of debenture register	(1 page)
09 Apr 2009	287	Registered office changed on 09/04/2009 from profile west 950 great west road brentford middlesex TW8 9EE	(1 page)
17 Mar 2009	288a	Director appointed michael scott phillips	(2 pages)
13 Mar 2009	288a	Secretary appointed mrs suzanne gabrielle chase	(1 page)
13 Mar 2009	288a	Director appointed mr michael patrick cheere emmett	(2 pages)
13 Mar 2009	288b	Appointment Terminated Director martin hobbs	(1 page)
13 Mar 2009	288b	Appointment Terminated Secretary steven christophorou	(1 page)
23 Sep 2008	288b	Appointment Terminated Secretary nicholas sandison	(1 page)
23 Sep 2008	288a	Secretary appointed mr steven richard christophorou	(1 page)
25 Apr 2008	AA	Accounts made up to 30 June 2007	(8 pages)
19 Mar 2008	363a	Return made up to 15/03/08; full list of members	(4 pages)
18 Feb 2008	288b	Director resigned	(1 page)
29 Apr 2007	AA	Accounts made up to 30 June 2006	(10 pages)
12 Apr 2007	363s	Return made up to 15/03/07; full list of members	(7 pages)
06 Oct 2006	288a	New secretary appointed	(3 pages)
06 Oct 2006	288b	Secretary resigned;director resigned	(1 page)