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COMPUTIONICS GROUP LIMITED

Company number 05498299

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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)
08 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
07 Dec 2010 AA Group of companies' accounts made up to 30 April 2010
07 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
09 Nov 2009 AA Group of companies' accounts made up to 30 April 2009
09 Jul 2009 363a Return made up to 04/07/09; full list of members
17 Nov 2008 363a Return made up to 04/07/08; full list of members
17 Oct 2008 AA Full accounts made up to 30 April 2008
17 Dec 2007 AA Full accounts made up to 30 April 2007
28 Aug 2007 363a Return made up to 04/07/07; full list of members
15 Feb 2007 AA Full accounts made up to 30 April 2006
01 Aug 2006 363s Return made up to 04/07/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
11 Apr 2006 225 Accounting reference date shortened from 31/07/06 to 30/04/06
18 Jan 2006 MEM/ARTS Memorandum and Articles of Association
18 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agmt co pur all iss cap 16/12/05
21 Dec 2005 395 Particulars of mortgage/charge
24 Nov 2005 88(2)R Ad 06/09/05--------- £ si 999@1=999 £ ic 1/1000
14 Sep 2005 288a New director appointed
14 Sep 2005 288a New secretary appointed
04 Jul 2005 NEWINC Incorporation