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CSC COMPUTER SCIENCES LIMITED

Company number 00963578

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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)
14 Jan 2010 CH01 Director's details changed for Andrew James Edward Thomson on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Hugo Martin Eales on 14 January 2010
14 Jan 2010 CH03 Secretary's details changed for Gareth Antony Wilson on 14 January 2010
13 Jan 2010 MEM/ARTS Memorandum and Articles of Association
06 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2009 TM01 Termination of appointment of Andrew Mears as a director
03 Dec 2009 AP01 Appointment of Andrew James Edward Thomson as a director
01 Jul 2009 288b Appointment terminated director nicholas wilson
06 Apr 2009 88(2) Ad 20/03/09\gbp si 1@100=100\gbp ic 1500200/1500300\
31 Mar 2009 288b Appointment terminated director paul crouch
31 Mar 2009 288a Director appointed nicholas anthony wilson
27 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5) a 16/03/2009
27 Mar 2009 88(2) Ad 18/03/09\gbp si 1@100=100\gbp ic 1500100/1500200\
11 Mar 2009 288a Director appointed andrew simon mears
04 Feb 2009 AA Group of companies' accounts made up to 28 March 2008
08 Jan 2009 363a Return made up to 26/12/08; full list of members
16 Jun 2008 AA Group of companies' accounts made up to 30 March 2007
06 Feb 2008 288b Director resigned
15 Jan 2008 363s Return made up to 26/12/07; no change of members
  • 363(288) ‐ Director's particulars changed
24 Dec 2007 395 Particulars of mortgage/charge
17 Sep 2007 288b Director resigned
17 Sep 2007 288a New director appointed
05 Jul 2007 288a New director appointed
05 Jul 2007 288b Director resigned