COMPAQ COMPUTER GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO PUTLAND |
| 07/05/137 May 2013 | SOLVENCY STATEMENT DATED 01/05/13 |
| 07/05/137 May 2013 | STATEMENT BY DIRECTORS |
| 07/05/137 May 2013 | REDUCE ISSUED CAPITAL 01/05/2013 |
| 07/05/137 May 2013 | 07/05/13 STATEMENT OF CAPITAL GBP 25000 |
| 03/10/123 October 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MR ROBERTO ADRIANO PUTLAND |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SAVAGE |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM CAIN ROAD BRACKNELL BERKSHIRE RG1N 1HN |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 05/10/115 October 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 05/09/115 September 2011 | SECRETARY APPOINTED MR ROBERTO PUTLAND |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS PERKINS |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWTHWAITE |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MR STEVEN DAVID BURR |
| 12/01/1112 January 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 07/10/107 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/107 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEWTHWAITE / 07/08/2010 |
| 09/09/109 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DARA GILL |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED MR JONATHAN SAVAGE |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR DARA SINGH GILL |
| 16/02/1016 February 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 01/12/091 December 2009 | SECRETARY APPOINTED MR THOMAS CLARK PERKINS |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, SECRETARY JAMES ORMROD |
| 04/11/094 November 2009 | Annual return made up to 5 September 2009 with full list of shareholders |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GILL |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED NICHOLAS ANTHONY WILSON |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED MARK LEWTHWAITE |
| 11/11/0811 November 2008 | DIRECTOR RESIGNED MARK LAMBTON |
| 19/09/0819 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | DIRECTOR'S PARTICULARS Mark Norman Lambton Logged Form |
| 02/06/082 June 2008 | DIRECTOR'S PARTICULARS MARK LAMBTON |
| 28/12/0728 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS |
| 12/12/0612 December 2006 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 07/11/067 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/10/063 October 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/02/0620 February 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 17/02/0617 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/0514 November 2005 | SECRETARY RESIGNED |
| 14/11/0514 November 2005 | NEW SECRETARY APPOINTED |
| 20/09/0520 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | NEW SECRETARY APPOINTED |
| 31/08/0431 August 2004 | SECRETARY RESIGNED |
| 14/06/0414 June 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 07/03/037 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 31/01/0331 January 2003 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT |
| 24/12/0224 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 23/12/0223 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/028 November 2002 | SECRETARY RESIGNED |
| 08/11/028 November 2002 | NEW SECRETARY APPOINTED |
| 01/11/021 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 15/10/0215 October 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02 |
| 11/09/0211 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0211 September 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | DIRECTOR RESIGNED |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | REGISTERED OFFICE CHANGED ON 24/01/02 FROM: HOTHAM HOUSE 1 HERON SQUARE RICHMOND SURREY TW9 1EJ |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | SECRETARY RESIGNED |
| 20/12/0120 December 2001 | NEW SECRETARY APPOINTED |
| 02/11/012 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 09/08/019 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/98 |
| 09/08/019 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/99 |
| 09/08/019 August 2001 | AUDITOR'S RESIGNATION |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS |
| 18/02/9918 February 1999 | AUDITOR'S RESIGNATION |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 03/12/983 December 1998 | SECRETARY RESIGNED |
| 03/12/983 December 1998 | NEW SECRETARY APPOINTED |
| 03/11/983 November 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 23/03/9823 March 1998 | SHARES AGREEMENT OTC |
| 20/03/9820 March 1998 | � NC 30000000/80000000 19/ |
| 20/03/9820 March 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/12/97 |
| 20/03/9820 March 1998 | NC INC ALREADY ADJUSTED 19/12/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS |
| 04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/11/962 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 11/10/9611 October 1996 | RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/10/959 October 1995 | RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS |
| 08/02/958 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/958 February 1995 | |
| 08/02/958 February 1995 | REGISTERED OFFICE CHANGED ON 08/02/95 FROM: G OFFICE CHANGED 08/02/95 43 BROOK STREET LONDON W1Y 2BL |
| 31/10/9431 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 14/09/9414 September 1994 | |
| 14/09/9414 September 1994 | RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS |
| 14/09/9414 September 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/12/9313 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/936 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 06/12/936 December 1993 | RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS |
| 06/12/936 December 1993 | |
| 20/10/9220 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 05/10/925 October 1992 | |
| 05/10/925 October 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/10/925 October 1992 | RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS |
| 13/07/9213 July 1992 | REGISTERED OFFICE CHANGED ON 13/07/92 FROM: G OFFICE CHANGED 13/07/92 BROOKFIELD HOUSE 44 DAVIES STREET LONDON W1Y 2BL |
| 10/04/9210 April 1992 | |
| 10/04/9210 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/9210 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9210 April 1992 | |
| 10/04/9210 April 1992 | |
| 10/04/9210 April 1992 | RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS |
| 06/03/926 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/926 March 1992 | |
| 11/11/9111 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 07/10/917 October 1991 | RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS |
| 07/10/917 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/10/917 October 1991 | |
| 07/10/917 October 1991 | |
| 19/11/9019 November 1990 | RETURN MADE UP TO 20/09/90; NO CHANGE OF MEMBERS |
| 05/11/905 November 1990 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/10/9029 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 05/02/905 February 1990 | RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS |
| 22/12/8922 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 26/10/8926 October 1989 | � NC 1000000/30000000 |
| 26/10/8926 October 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/08/89 |
| 23/05/8923 May 1989 | WD 12/05/89 AD 08/09/87--------- � SI 499998@1=499998 � IC 2/500000 |
| 23/05/8923 May 1989 | SHARES AGREEMENT OTC |
| 11/01/8911 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/12/886 December 1988 | RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS |
| 17/11/8817 November 1988 | REGISTERED OFFICE CHANGED ON 17/11/88 FROM: G OFFICE CHANGED 17/11/88 22 GROSVENOR SQUARE LONDON W1X ODY |
| 13/11/8713 November 1987 | NC INC ALREADY ADJUSTED |
| 13/11/8713 November 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/09/87 |
| 10/04/8710 April 1987 | GAZETTABLE DOCUMENT |
| 31/03/8731 March 1987 | COMPANY NAME CHANGED BURMET LIMITED CERTIFICATE ISSUED ON 31/03/87 |
| 19/03/8719 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/8712 March 1987 | REGISTERED OFFICE CHANGED ON 12/03/87 FROM: G OFFICE CHANGED 12/03/87 ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 06/03/876 March 1987 | CERTIFICATE OF INCORPORATION |
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