DXC UK EMEA FINANCE LIMITED

Company number 03417859

Date	Type	Description	View / Download
16 Aug 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	(4 pages)
21 Dec 2010	AA	Accounts for a dormant company made up to 2 April 2010	(7 pages)
02 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
23 Aug 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	(4 pages)
23 Aug 2010	CH01	Director's details changed for Paul David Crouch on 11 August 2010	(2 pages)
23 Aug 2010	CH03	Secretary's details changed for Gareth Antony Wilson on 11 August 2010	(1 page)
18 Mar 2010	AP01	Appointment of Gareth Antony Wilson as a director	(3 pages)
18 Mar 2010	TM01	Termination of appointment of Hugo Eales as a director	(2 pages)
05 Feb 2010	AA	Accounts for a dormant company made up to 3 April 2009	(7 pages)
11 Aug 2009	363a	Return made up to 11/08/09; full list of members	(3 pages)
11 Aug 2009	288c	Secretary's change of particulars / gareth wilson / 11/08/2009	(1 page)
26 Mar 2009	AA	Accounts for a dormant company made up to 28 March 2008	(7 pages)
01 Sep 2008	363s	Return made up to 11/08/08; no change of members	(7 pages)
28 Apr 2008	225	Accounting reference date extended from 31/12/2007 to 31/03/2008 alignment with parent or subsidiary	(1 page)
25 Apr 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary	(1 page)
04 Apr 2008	288b	Appointment terminated secretary huntsmoor nominees LIMITED	(1 page)
04 Apr 2008	288a	Secretary appointed gareth anthony wilson	(2 pages)
04 Apr 2008	288a	Director appointed hugo martin eales	(2 pages)
04 Apr 2008	288a	Director appointed paul david crouch	(2 pages)
04 Apr 2008	288b	Appointment terminated director and secretary michael zuercher	(1 page)
04 Apr 2008	287	Registered office changed on 04/04/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
22 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
13 Aug 2007	363a	Return made up to 11/08/07; full list of members	(2 pages)
13 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Sep 2006	288a	New secretary appointed;new director appointed	(4 pages)