COMPUTARIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/131 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOGDAN DANILA / 21/01/2013 |
| 01/02/131 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 26/10/1226 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/10/1222 October 2012 | PREVSHO FROM 31/01/2012 TO 31/12/2011 |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 02/02/122 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ADRIAN TIDDER / 22/01/2011 |
| 31/01/1231 January 2012 | CURRSHO FROM 30/04/2011 TO 31/01/2011 |
| 16/03/1116 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / IAN ADRIAN TIDDER / 15/03/2011 |
| 07/02/117 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOLSTENCROFT |
| 01/02/111 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/02/111 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/02/111 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 19/02/1019 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | DIRECTOR APPOINTED BOGDAN DANILA LOGGED FORM |
| 02/02/092 February 2009 | SECRETARY APPOINTED IAN ADRIAN TIDDER LOGGED FORM |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED SECRETARY JOHN WOLSTENCROFT |
| 22/01/0922 January 2009 | SECRETARY APPOINTED IAN ADRIAN TIDDER |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED SECRETARY JOHN WOLSTENCROFT |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED MR BOGDAN DANILA |
| 13/01/0913 January 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN LUTKIN |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/08 FROM: GISTERED OFFICE CHANGED ON 05/12/2008 FROM C/O PPK, OAKLANDS BUSINESS CENTRE, OAKLANDS PARK WOKINGHAM BERKSHIRE RG41 2FD |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR PIOTR CISKI |
| 23/07/0823 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WOLSTENCROFT / 23/07/2008 |
| 23/07/0823 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WOLSTENCROFT / 23/07/2008 |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 03/03/073 March 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: G OFFICE CHANGED 26/02/07 23A QUEEN STREET LANCASTER LA1 1RX |
| 19/02/0719 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | S-DIV 04/09/06 |
| 21/09/0621 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0621 September 2006 | NC INC ALREADY ADJUSTED 04/09/06 |
| 21/09/0621 September 2006 | ARTICLES OF ASSOCIATION |
| 07/02/067 February 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 08/11/058 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0510 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0514 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 09/06/049 June 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 05/03/045 March 2004 | DELIVERY EXT'D 3 MTH 30/04/03 |
| 01/03/041 March 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 04/02/034 February 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 09/11/029 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 07/02/027 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/022 February 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/014 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9826 March 1998 | RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS |
| 29/02/9629 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS |
| 16/02/9516 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 17/01/9517 January 1995 | |
| 17/01/9517 January 1995 | RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS |
| 03/02/943 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/943 February 1994 | |
| 03/02/943 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/943 February 1994 | RETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS |
| 05/11/935 November 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 08/02/938 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/938 February 1993 | |
| 08/02/938 February 1993 | 04/02/93 FULL LIST NOF |
| 13/10/9213 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9223 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 17/02/9217 February 1992 | REGISTERED OFFICE CHANGED ON 17/02/92 FROM: G OFFICE CHANGED 17/02/92 C/O T J PINTON & CO 2 VICTORIA MEWS VICTORIA ROAD FLEET HANTS GU13 8DQ |
| 10/02/9210 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9210 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/924 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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