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COMPUFIX COMPUTER SERVICES LIMITED

Company number 03128590

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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)
21 Nov 2012 AP01 Appointment of Mr Colin Arthur Titshall as a director
21 Nov 2012 AP03 Appointment of Mr Colin Arthur Titshall as a secretary
21 Nov 2012 TM02 Termination of appointment of Andrew Page as a secretary
21 Nov 2012 TM01 Termination of appointment of Paul Webber as a director
09 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
18 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
31 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4
08 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
14 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
10 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
01 Jun 2010 AP01 Appointment of Robert Clarke as a director
12 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Christopher Colesby on 1 February 2010
12 Feb 2010 CH01 Director's details changed for Julian John Lomax on 1 February 2010
04 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
18 Feb 2009 363a Return made up to 01/02/09; full list of members
26 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
01 Mar 2008 363s Return made up to 01/02/08; full list of members
  • 363(288) ‐ Secretary resigned
15 Feb 2008 288a New secretary appointed
14 Feb 2008 288a New director appointed
14 Feb 2008 288b Director resigned
02 Oct 2007 288b Director resigned
02 Oct 2007 288a New director appointed