H & D COMPUTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD SWINHOE-PHELAN / 10/04/2012 |
| 18/01/1318 January 2013 | SAIL ADDRESS CHANGED FROM: 56 SUTTERTON DROVE AMBER HILL BOSTON LINCOLNSHIRE PE20 3RQ UNITED KINGDOM |
| 18/01/1318 January 2013 | Annual return made up to 4 December 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/06/1219 June 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 56 SUTTERTON DROVE AMBER HILL BOSTON LINCOLNSHIRE PE20 3RQ UNITED KINGDOM |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN WALLACE |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WALLACE |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALLACE |
| 19/12/1119 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY WALLACE / 11/08/2011 |
| 19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 14 WILLOW DRIVE BUCKINGHAM MK18 7JH UNITED KINGDOM |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD SWINHOE-PHELAN / 04/12/2011 |
| 19/12/1119 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY WALLACE / 11/08/2011 |
| 19/12/1119 December 2011 | SAIL ADDRESS CHANGED FROM: 57 BADGERS WAY BUCKINGHAM BUCKS MK18 7EU UNITED KINGDOM |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ARMSTRONG WALLACE / 11/08/2011 |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/12/1016 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/01/1021 January 2010 | SAIL ADDRESS CREATED |
| 21/01/1021 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 21/01/1021 January 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY WALLACE / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD SWINHOE-PHELAN / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ARMSTRONG WALLACE / 21/01/2010 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/02/096 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD SWINHOE-PHELAN / 05/02/2009 |
| 06/02/096 February 2009 | REGISTERED OFFICE CHANGED ON 06/02/09 FROM: GISTERED OFFICE CHANGED ON 06/02/2009 FROM 14 SWAN CLOSE BUCKINGHAM BUCKINGHAMSHIRE MK18 7EP |
| 31/12/0831 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | SECRETARY RESIGNED |
| 31/01/0231 January 2002 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | SECRETARY RESIGNED |
| 04/12/014 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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