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COMPUTERSHARE INVESTMENTS (UK) (NO.5) LIMITED

Company number 04636289

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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)
29 Oct 2004 288b Secretary resigned
24 Sep 2004 287 Registered office changed on 24/09/04 from: crosby court 38 bishopsgate london EC2N 4AF
13 Feb 2004 363s Return made up to 14/01/04; full list of members
13 Feb 2004 288b Director resigned
13 Feb 2004 288b Director resigned
14 Mar 2003 288a New secretary appointed;new director appointed
12 Mar 2003 288a New director appointed
10 Mar 2003 MEM/ARTS Memorandum and Articles of Association
08 Mar 2003 288a New director appointed
08 Mar 2003 288a New director appointed
08 Mar 2003 288b Director resigned
08 Mar 2003 288b Director resigned
07 Mar 2003 288b Director resigned
07 Mar 2003 288b Director resigned
07 Mar 2003 288b Secretary resigned
07 Mar 2003 287 Registered office changed on 07/03/03 from: 2 lambs passage london EC1Y 8BB
07 Mar 2003 225 Accounting reference date extended from 31/01/04 to 31/05/04
28 Feb 2003 CERTNM Company name changed trushelfco (no.2934) LIMITED\certificate issued on 28/02/03
14 Jan 2003 NEWINC Incorporation