YORKSHIRE COMPUTER SERVICES LIMITED

Company Documents

DateDescription
03/02/143 February 2014 Annual return made up to 2 January 2014 with full list of shareholders

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23/05/1323 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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25/01/1325 January 2013 Annual return made up to 2 January 2013 with full list of shareholders

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27/07/1227 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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17/01/1217 January 2012 Annual return made up to 2 January 2012 with full list of shareholders

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17/08/1117 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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28/01/1128 January 2011 Annual return made up to 2 January 2011 with full list of shareholders

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29/07/1029 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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01/06/101 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS ANN LOUISE FITZPATRICK / 01/06/2010

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01/06/101 June 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW GOSLING

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01/06/101 June 2010 DIRECTOR APPOINTED MR DAVID NORMAN HENDERSON

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01/06/101 June 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAULKNER

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04/01/104 January 2010 Annual return made up to 2 January 2010 with full list of shareholders

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16/09/0916 September 2009 SECT 519

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07/08/097 August 2009 AUDITOR'S RESIGNATION

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07/08/097 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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02/01/092 January 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS

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03/07/083 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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30/01/0830 January 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS

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16/08/0716 August 2007 NEW DIRECTOR APPOINTED

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02/08/072 August 2007 DIRECTOR RESIGNED

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15/07/0715 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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02/01/072 January 2007 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS

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22/08/0622 August 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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01/02/061 February 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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07/06/057 June 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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16/02/0516 February 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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14/07/0414 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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20/02/0420 February 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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08/07/038 July 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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08/07/038 July 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/07/038 July 2003 NEW SECRETARY APPOINTED

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08/07/038 July 2003 DIRECTOR RESIGNED

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03/02/033 February 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS

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12/07/0212 July 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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07/02/027 February 2002 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS

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09/05/019 May 2001 DIRECTOR RESIGNED

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09/05/019 May 2001 NEW DIRECTOR APPOINTED

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14/04/0114 April 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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15/02/0115 February 2001 RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS

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20/04/0020 April 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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29/01/0029 January 2000 RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS

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12/10/9912 October 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/10/9912 October 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/04/9920 April 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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05/02/995 February 1999 RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS

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14/04/9814 April 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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11/02/9811 February 1998 RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS

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18/04/9718 April 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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24/02/9724 February 1997 RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS

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28/06/9628 June 1996 AUDITOR'S RESIGNATION

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21/05/9621 May 1996 DIRECTOR RESIGNED

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21/05/9621 May 1996 AUDITOR'S RESIGNATION

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21/05/9621 May 1996 NEW DIRECTOR APPOINTED

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21/05/9621 May 1996 DIRECTOR RESIGNED

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19/04/9619 April 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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16/02/9616 February 1996 RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS

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21/04/9521 April 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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22/01/9522 January 1995 RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS

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19/04/9419 April 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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01/03/941 March 1994 RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS

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06/07/936 July 1993 NEW DIRECTOR APPOINTED

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06/07/936 July 1993 � NC 100/50000 01/07/93

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06/07/936 July 1993 NEW DIRECTOR APPOINTED

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06/07/936 July 1993 NEW DIRECTOR APPOINTED

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06/07/936 July 1993 EXEMPTION FROM APPOINTING AUDITORS 01/07/93

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15/02/9315 February 1993 COMPANY NAME CHANGED HAYWARDS HEATH COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 16/02/93

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09/02/939 February 1993 RETURN MADE UP TO 26/01/93; CHANGE OF MEMBERS

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09/02/939 February 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/01/9322 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/01/9322 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/01/9322 January 1993 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12

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22/01/9322 January 1993 REGISTERED OFFICE CHANGED ON 22/01/93 FROM: G OFFICE CHANGED 22/01/93 33 BOLTRO ROAD HAYWARDS HEATH WEST SUSSEX RH16 1BQ

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22/01/9322 January 1993 NEW DIRECTOR APPOINTED

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18/01/9318 January 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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28/08/9228 August 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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14/02/9214 February 1992 RETURN MADE UP TO 06/02/92; FULL LIST OF MEMBERS

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05/03/915 March 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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21/02/9121 February 1991 SECRETARY RESIGNED

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06/02/916 February 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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