ACCOUNTING COMPUTER SOLUTIONS LTD.

Company Documents

DateDescription
13/11/1213 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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16/09/1216 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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31/10/1131 October 2011 Annual return made up to 19 October 2011 with full list of shareholders

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01/07/111 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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19/10/1019 October 2010 Annual return made up to 19 October 2010 with full list of shareholders

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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01/12/091 December 2009 Annual return made up to 19 October 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY BAMPTON / 19/10/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / WENDY TWYMAN / 19/10/2009

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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11/12/0811 December 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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18/09/0818 September 2008 Annual accounts small company total exemption made up to 29 February 2008

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07/11/077 November 2007 RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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20/11/0620 November 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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06/03/066 March 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06

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27/10/0527 October 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS

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20/06/0520 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/06/0520 June 2005 REGISTERED OFFICE CHANGED ON 20/06/05 FROM: G OFFICE CHANGED 20/06/05 BOUNDARY HOUSE 91/93 CHARTERHOUSE STREET LONDON EC1M 6PN

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09/11/049 November 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS

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13/07/0413 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/10/0320 October 2003 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS

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23/09/0323 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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01/12/021 December 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS

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10/05/0210 May 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03

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20/11/0120 November 2001 DIRECTOR RESIGNED

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20/11/0120 November 2001 SECRETARY RESIGNED

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20/11/0120 November 2001 NEW DIRECTOR APPOINTED

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20/11/0120 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/11/0116 November 2001 NEW DIRECTOR APPOINTED

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16/11/0116 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/11/0115 November 2001 COMPANY NAME CHANGED A COMPUTER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 15/11/01

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19/10/0119 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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