MARK J REES COMPUTER SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/1414 April 2014 | COMPANY NAME CHANGED MJR COMPUTER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 14/04/14 |
| 14/04/1414 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/05/1321 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/05/123 May 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/05/113 May 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOUSE / 04/04/2010 |
| 19/04/1019 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 02/05/092 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 07/05/027 May 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | NEW DIRECTOR APPOINTED |
| 05/05/025 May 2002 | NEW DIRECTOR APPOINTED |
| 05/05/025 May 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 |
| 13/07/0113 July 2001 | REGISTERED OFFICE CHANGED ON 13/07/01 FROM: G OFFICE CHANGED 13/07/01 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 05/07/015 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/0125 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/06/0125 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0125 June 2001 | NC INC ALREADY ADJUSTED 18/04/01 |
| 25/06/0125 June 2001 | � NC 1000/100000 18/04/01 |
| 21/06/0121 June 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | SECRETARY RESIGNED |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | COMPANY NAME CHANGED SUPERTRIP LIMITED CERTIFICATE ISSUED ON 14/06/01 |
| 04/04/014 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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