EARLEY COMPUTER CONSULTANTS LIMITED

Company Documents

DateDescription
02/10/102 October 2010 31/12/09 TOTAL EXEMPTION FULL

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03/07/103 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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03/07/103 July 2010 SAIL ADDRESS CREATED

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03/07/103 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAYNE / 25/06/2010

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04/11/094 November 2009 31/12/08 TOTAL EXEMPTION FULL

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22/07/0922 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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01/11/081 November 2008 31/12/07 TOTAL EXEMPTION FULL

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24/07/0824 July 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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11/07/0711 July 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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08/11/068 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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28/07/0628 July 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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04/07/054 July 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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02/07/042 July 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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04/07/034 July 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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30/10/0230 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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09/08/029 August 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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30/08/0130 August 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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24/07/0024 July 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS

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02/11/992 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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08/09/998 September 1999 RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS

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03/11/983 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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30/06/9830 June 1998 RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS

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02/11/972 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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03/07/973 July 1997 RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS

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28/10/9628 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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19/07/9619 July 1996 RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 19/07/96

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02/11/952 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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01/11/951 November 1995 DIRECTOR'S PARTICULARS CHANGED

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01/11/951 November 1995 RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS

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04/11/944 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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30/06/9430 June 1994 DIRECTOR'S PARTICULARS CHANGED

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30/06/9430 June 1994 RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/9430 June 1994

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10/11/9310 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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24/06/9324 June 1993 RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/06/9324 June 1993

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24/06/9324 June 1993 DIRECTOR'S PARTICULARS CHANGED

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24/06/9324 June 1993 DIRECTOR'S PARTICULARS CHANGED

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24/06/9324 June 1993

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05/11/925 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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28/07/9228 July 1992

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28/07/9228 July 1992 NEW DIRECTOR APPOINTED

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03/07/923 July 1992 RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS

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03/07/923 July 1992

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22/05/9222 May 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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23/08/9123 August 1991 RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS

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23/08/9123 August 1991

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04/07/904 July 1990 RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS

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04/07/904 July 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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18/07/8918 July 1989 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12

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14/06/8914 June 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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08/06/898 June 1989 RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS

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01/02/881 February 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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21/12/8721 December 1987 REGISTERED OFFICE CHANGED ON 21/12/87 FROM: 17 SEVEN OAKS ROAD EARLEY READING RG6 2NT

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21/12/8721 December 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/11/8730 November 1987 REGISTERED OFFICE CHANGED ON 30/11/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ

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23/11/8723 November 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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