SPECIALIST COMPUTER CENTRES DENMARK LIMITED

Company Documents

DateDescription
13/08/1313 August 2013 Annual return made up to 10 August 2013 with full list of shareholders

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10/12/1210 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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14/08/1214 August 2012 Annual return made up to 10 August 2012 with full list of shareholders

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02/01/122 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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31/08/1131 August 2011 Annual return made up to 10 August 2011 with full list of shareholders

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04/01/114 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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11/08/1011 August 2010 Annual return made up to 10 August 2010 with full list of shareholders

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN RIGBY / 22/07/2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER RIGBY / 22/07/2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER RIGBY / 22/07/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN RIGBY / 25/03/2010

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09/04/109 April 2010 BUSINESS TRANSFER AGREEMENT 30/03/2010

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08/01/108 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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10/08/0910 August 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 DIRECTOR RESIGNED NIGEL GILPIN

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21/05/0921 May 2009 SECRETARY RESIGNED NIGEL GILPIN

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28/11/0828 November 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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25/11/0825 November 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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03/02/083 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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04/01/084 January 2008 NEW DIRECTOR APPOINTED

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21/12/0721 December 2007 NC INC ALREADY ADJUSTED 30/11/07

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21/12/0721 December 2007 NAME CHANGE 30/11/07

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21/12/0721 December 2007 � NC 100/15000 30/11/

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21/12/0721 December 2007 NAME CHANGE 30/11/07 � NC 100/15000 30/11/07 ALTER MEMORANDUM 30/11/07

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21/12/0721 December 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/12/0721 December 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/12/0719 December 2007 NEW DIRECTOR APPOINTED

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19/12/0719 December 2007 COMPANY NAME CHANGED SPECIALIST COMPUTER LEASING LIMI TED CERTIFICATE ISSUED ON 19/12/07

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09/11/079 November 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS

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07/08/077 August 2007 NEW SECRETARY APPOINTED

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07/08/077 August 2007 SECRETARY RESIGNED

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11/04/0711 April 2007 NEW SECRETARY APPOINTED

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10/04/0710 April 2007 SECRETARY RESIGNED

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05/02/075 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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10/10/0610 October 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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10/10/0610 October 2006 DIRECTOR'S PARTICULARS CHANGED

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10/10/0610 October 2006 DIRECTOR'S PARTICULARS CHANGED

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31/01/0631 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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01/09/051 September 2005 DIRECTOR'S PARTICULARS CHANGED

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01/09/051 September 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS

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01/09/051 September 2005 LOCATION OF REGISTER OF MEMBERS

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14/01/0514 January 2005 NEW SECRETARY APPOINTED

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14/01/0514 January 2005 SECRETARY RESIGNED

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29/10/0429 October 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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04/08/044 August 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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22/12/0322 December 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS; AMEND

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19/09/0319 September 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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19/08/0219 August 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/08/0210 August 2002 AUDITOR'S RESIGNATION

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07/12/017 December 2001 NEW SECRETARY APPOINTED

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22/11/0122 November 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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22/10/0122 October 2001 SECRETARY RESIGNED

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04/09/014 September 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS

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05/09/005 September 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS

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23/08/0023 August 2000 FULL ACCOUNTS MADE UP TO 01/04/00

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13/09/9913 September 1999 FULL ACCOUNTS MADE UP TO 01/04/99

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24/08/9924 August 1999 RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/12/9820 December 1998 FULL ACCOUNTS MADE UP TO 01/04/98

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04/09/984 September 1998 RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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25/03/9825 March 1998 S80A AUTH TO ALLOT SEC 13/03/98 S366A DISP HOLDING AGM 13/03/98 S252 DISP LAYING ACC 13/03/98 S386 DISP APP AUDS 13/03/98

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23/10/9723 October 1997 SECRETARY RESIGNED

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23/10/9723 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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23/10/9723 October 1997 DIRECTOR'S PARTICULARS CHANGED

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23/10/9723 October 1997 RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/10/9723 October 1997 NEW SECRETARY APPOINTED

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29/08/9629 August 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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29/08/9629 August 1996 RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS

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05/10/955 October 1995 RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS

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29/06/9529 June 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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18/10/9418 October 1994

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18/10/9418 October 1994 RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS

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18/10/9418 October 1994 REGISTERED OFFICE CHANGED ON 18/10/94

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28/06/9428 June 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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29/10/9329 October 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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28/10/9328 October 1993 RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS

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28/10/9328 October 1993

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18/09/9218 September 1992 RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS

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18/09/9218 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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18/09/9218 September 1992

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14/10/9114 October 1991 RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS

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14/10/9114 October 1991

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10/09/9110 September 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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31/08/9031 August 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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31/08/9031 August 1990 RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS

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20/12/8920 December 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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20/12/8920 December 1989 RETURN MADE UP TO 10/12/89; FULL LIST OF MEMBERS

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27/10/8827 October 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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27/10/8827 October 1988 RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS

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11/01/8811 January 1988 RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS

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11/01/8811 January 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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24/10/8624 October 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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09/10/869 October 1986 RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS

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07/06/867 June 1986 RETURN MADE UP TO 17/07/85; FULL LIST OF MEMBERS

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26/09/8326 September 1983 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/09/83

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28/04/8028 April 1980 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/04/80

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16/01/8016 January 1980 CERTIFICATE OF INCORPORATION

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