COMPAQ COMPUTER GROUP LIMITED
Company number 02107203 · Monitor this company
159 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO PUTLAND | View document |
| 7 May 2013 | SOLVENCY STATEMENT DATED 01/05/13 | View document |
| 7 May 2013 | STATEMENT BY DIRECTORS | View document |
| 7 May 2013 | REDUCE ISSUED CAPITAL 01/05/2013 | View document |
| 7 May 2013 | 07/05/13 STATEMENT OF CAPITAL GBP 25000 | View document |
| 3 Oct 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 5 Mar 2012 | DIRECTOR APPOINTED MR ROBERTO ADRIANO PUTLAND | View document |
| 5 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SAVAGE | View document |
| 4 Jan 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM CAIN ROAD BRACKNELL BERKSHIRE RG1N 1HN | View document |
| 30 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/10/11 | View document |
| 5 Oct 2011 | Annual return made up to 5 September 2011 with full list of shareholders | View document |
| 5 Sep 2011 | SECRETARY APPOINTED MR ROBERTO PUTLAND | View document |
| 5 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS PERKINS | View document |
| 5 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWTHWAITE | View document |
| 5 May 2011 | DIRECTOR APPOINTED MR STEVEN DAVID BURR | View document |
| 12 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 7 Oct 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Oct 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEWTHWAITE / 07/08/2010 | View document |
| 9 Sep 2010 | Annual return made up to 5 September 2010 with full list of shareholders | View document |
| 27 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR DARA GILL | View document |
| 27 Jul 2010 | DIRECTOR APPOINTED MR JONATHAN SAVAGE | View document |
| 23 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON | View document |
| 23 Feb 2010 | DIRECTOR APPOINTED MR DARA SINGH GILL | View document |
| 16 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 | View document |
| 1 Dec 2009 | SECRETARY APPOINTED MR THOMAS CLARK PERKINS | View document |
| 1 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY JAMES ORMROD | View document |
| 4 Nov 2009 | Annual return made up to 5 September 2009 with full list of shareholders | View document |
| 12 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GILL | View document |
| 12 Aug 2009 | DIRECTOR APPOINTED NICHOLAS ANTHONY WILSON | View document |
| 3 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 24 Nov 2008 | DIRECTOR APPOINTED MARK LEWTHWAITE | View document |
| 11 Nov 2008 | DIRECTOR RESIGNED MARK LAMBTON | View document |
| 19 Sep 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | DIRECTOR'S PARTICULARS Mark Norman Lambton Logged Form | View document |
| 2 Jun 2008 | DIRECTOR'S PARTICULARS MARK LAMBTON | View document |
| 28 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 12 Oct 2007 | RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS | View document |
| 12 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 7 Nov 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Oct 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | DIRECTOR RESIGNED | View document |
| 4 Jul 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Apr 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 17 Feb 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Nov 2005 | SECRETARY RESIGNED | View document |
| 14 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 29 Oct 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | View document |
| 31 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 31 Aug 2004 | SECRETARY RESIGNED | View document |
| 14 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 17 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | View document |
| 22 Apr 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 | View document |
| 7 Mar 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 31 Jan 2003 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT | View document |
| 24 Dec 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 23 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Nov 2002 | SECRETARY RESIGNED | View document |
| 8 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 15 Oct 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02 | View document |
| 11 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | View document |
| 10 Aug 2002 | DIRECTOR RESIGNED | View document |
| 10 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2002 | DIRECTOR RESIGNED | View document |
| 10 Aug 2002 | DIRECTOR RESIGNED | View document |
| 10 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2002 | DIRECTOR RESIGNED | View document |
| 3 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2002 | REGISTERED OFFICE CHANGED ON 24/01/02 FROM: HOTHAM HOUSE 1 HERON SQUARE RICHMOND SURREY TW9 1EJ | View document |
| 20 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2001 | SECRETARY RESIGNED | View document |
| 20 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 11 Oct 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 9 Aug 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/98 | View document |
| 9 Aug 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/99 | View document |
| 9 Aug 2001 | AUDITOR'S RESIGNATION | View document |
| 5 Apr 2001 | DIRECTOR RESIGNED | View document |
| 3 Nov 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 26 Sep 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS | View document |
| 1 Feb 2000 | DIRECTOR RESIGNED | View document |
| 1 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2000 | DIRECTOR RESIGNED | View document |
| 17 Dec 1999 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS | View document |
| 10 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1999 | DELIVERY EXT'D 3 MTH 31/12/98 | View document |
| 18 Oct 1999 | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS | View document |
| 18 Feb 1999 | AUDITOR'S RESIGNATION | View document |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 3 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1998 | DIRECTOR RESIGNED | View document |
| 3 Dec 1998 | SECRETARY RESIGNED | View document |
| 3 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 1998 | DELIVERY EXT'D 3 MTH 31/12/97 | View document |
| 23 Mar 1998 | SHARES AGREEMENT OTC | View document |
| 20 Mar 1998 | � NC 30000000/80000000 19/ | View document |
| 20 Mar 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/12/97 | View document |
| 20 Mar 1998 | NC INC ALREADY ADJUSTED 19/12/97 | View document |
| 18 Nov 1997 | RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 2 Nov 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 11 Oct 1996 | RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 9 Oct 1995 | RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS | View document |
| 8 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Feb 1995 | 288 | View document |
| 8 Feb 1995 | REGISTERED OFFICE CHANGED ON 08/02/95 FROM: G OFFICE CHANGED 08/02/95 43 BROOK STREET LONDON W1Y 2BL | View document |
| 31 Oct 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 14 Sep 1994 | 363S | View document |
| 14 Sep 1994 | RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS | View document |
| 14 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 13 Dec 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 6 Dec 1993 | RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS | View document |
| 6 Dec 1993 | 363S | View document |
| 20 Oct 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | View document |
| 5 Oct 1992 | 363S | View document |
| 5 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 5 Oct 1992 | RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS | View document |
| 13 Jul 1992 | REGISTERED OFFICE CHANGED ON 13/07/92 FROM: G OFFICE CHANGED 13/07/92 BROOKFIELD HOUSE 44 DAVIES STREET LONDON W1Y 2BL | View document |
| 10 Apr 1992 | 363B | View document |
| 10 Apr 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Apr 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Apr 1992 | 288 | View document |
| 10 Apr 1992 | 288 | View document |
| 10 Apr 1992 | RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS | View document |
| 6 Mar 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1992 | 288 | View document |
| 11 Nov 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | View document |
| 7 Oct 1991 | RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Oct 1991 | 288 | View document |
| 7 Oct 1991 | 363A | View document |
| 19 Nov 1990 | RETURN MADE UP TO 20/09/90; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1990 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 30 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 29 Oct 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 5 Feb 1990 | RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS | View document |
| 22 Dec 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 | View document |
| 26 Oct 1989 | � NC 1000000/30000000 | View document |
| 26 Oct 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/08/89 | View document |
| 23 May 1989 | WD 12/05/89 AD 08/09/87--------- � SI 499998@1=499998 � IC 2/500000 | View document |
| 23 May 1989 | SHARES AGREEMENT OTC | View document |
| 11 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 6 Dec 1988 | RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS | View document |
| 17 Nov 1988 | REGISTERED OFFICE CHANGED ON 17/11/88 FROM: G OFFICE CHANGED 17/11/88 22 GROSVENOR SQUARE LONDON W1X ODY | View document |
| 13 Nov 1987 | NC INC ALREADY ADJUSTED | View document |
| 13 Nov 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/09/87 | View document |
| 10 Apr 1987 | GAZETTABLE DOCUMENT | View document |
| 31 Mar 1987 | COMPANY NAME CHANGED BURMET LIMITED CERTIFICATE ISSUED ON 31/03/87 | View document |
| 19 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1987 | REGISTERED OFFICE CHANGED ON 12/03/87 FROM: G OFFICE CHANGED 12/03/87 ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 6 Mar 1987 | CERTIFICATE OF INCORPORATION | View document |