FUJITSU COMPUTERS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 06/03/156 March 2015 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 22 BAKER STREET LONDON W1U 3BW |
| 04/03/154 March 2015 | SPECIAL RESOLUTION TO WIND UP |
| 04/03/154 March 2015 | DECLARATION OF SOLVENCY |
| 04/03/154 March 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/12/149 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MR TOMAS JAMES AUDLEY-MILLER |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MR ANDREW JONATHAN HOOLES |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK BAKER |
| 22/05/1422 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 11/03/1411 March 2014 | SECTION 519 |
| 07/03/147 March 2014 | SECTION 519 |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/05/1324 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 27/03/1327 March 2013 | STATEMENT BY DIRECTORS |
| 27/03/1327 March 2013 | SOLVENCY STATEMENT DATED 26/03/13 |
| 27/03/1327 March 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 2 |
| 27/03/1327 March 2013 | REDUCE ISSUED CAPITAL 26/03/2013 |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 21/05/1221 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSEPH BAKER / 28/04/2012 |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED MR DAVID JOHN EDWARD ROBERTS |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH |
| 20/07/1120 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 24/05/1124 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 10/12/1010 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, SECRETARY NEIL KHOURY |
| 08/12/108 December 2010 | SECRETARY APPOINTED MRS RACHEL HEULWEN HITCHING |
| 08/12/108 December 2010 | DIRECTOR APPOINTED MR JONATHAN DAVID SMITH |
| 08/12/108 December 2010 | DIRECTOR APPOINTED MR MARK JOSEPH BAKER |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KEEN |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SATORU HAYASHI |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEEN / 20/05/2010 |
| 22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL DAVID KHOURY / 20/05/2010 |
| 22/06/1022 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SATORU HAYASHI / 20/05/2010 |
| 26/01/1026 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 26/06/0926 June 2009 | REGISTERED OFFICE CHANGED ON 26/06/2009 FROM FSC CAMPUS THE BOULEVARD CAIN ROAD BRACKNELL BERKSHIRE RG12 1HH |
| 21/05/0921 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 01/08/081 August 2008 | SECRETARY APPOINTED MR NEIL DAVID KHOURY |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED SECRETARY SIMON MACRO |
| 29/05/0829 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: VENTURE HOUSE ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA |
| 13/06/0613 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/06/0424 June 2004 | NEW SECRETARY APPOINTED |
| 24/06/0424 June 2004 | SECRETARY RESIGNED |
| 29/09/0329 September 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/06/0218 June 2002 | AUDITOR'S RESIGNATION |
| 28/03/0228 March 2002 | NEW SECRETARY APPOINTED |
| 28/03/0228 March 2002 | SECRETARY RESIGNED |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/10/019 October 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: LOVELACE ROAD BRACKNELL BERKSHIRE RG12 8SN |
| 26/07/0126 July 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS; AMEND |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 14/07/9914 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/06/999 June 1999 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/09/9811 September 1998 | DIRECTOR RESIGNED |
| 27/05/9827 May 1998 | RETURN MADE UP TO 20/05/98; CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | COMPANY NAME CHANGED FUJITSU ICL COMPUTERS LIMITED CERTIFICATE ISSUED ON 01/04/98 |
| 27/01/9827 January 1998 | AUDITOR'S RESIGNATION |
| 12/01/9812 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | DIRECTOR RESIGNED |
| 29/08/9729 August 1997 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
| 20/08/9620 August 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 |
| 20/08/9620 August 1996 | REGISTERED OFFICE CHANGED ON 20/08/96 FROM: ICL HOUSE 1 HIGH STREET PUTNEY LONDON SW15 1SW |
| 31/07/9631 July 1996 | NEW SECRETARY APPOINTED |
| 31/07/9631 July 1996 | NEW DIRECTOR APPOINTED |
| 31/07/9631 July 1996 | NEW DIRECTOR APPOINTED |
| 31/07/9631 July 1996 | NEW DIRECTOR APPOINTED |
| 31/07/9631 July 1996 | DIRECTOR RESIGNED |
| 31/07/9631 July 1996 | NEW DIRECTOR APPOINTED |
| 31/07/9631 July 1996 | NEW DIRECTOR APPOINTED |
| 31/07/9631 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/07/968 July 1996 | ﾽ NC 1000/50000000 14/06/96 |
| 08/07/968 July 1996 | NC INC ALREADY ADJUSTED 14/06/96 |
| 08/07/968 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/06/96 |
| 14/06/9614 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/967 June 1996 | NEW DIRECTOR APPOINTED |
| 07/06/967 June 1996 | ALTER MEM AND ARTS 16/05/96 |
| 07/06/967 June 1996 | SECRETARY RESIGNED |
| 07/06/967 June 1996 | DIRECTOR RESIGNED |
| 07/06/967 June 1996 | NEW DIRECTOR APPOINTED |
| 07/06/967 June 1996 | NEW SECRETARY APPOINTED |
| 04/06/964 June 1996 | COMPANY NAME CHANGED LITTLEZONE LIMITED CERTIFICATE ISSUED ON 04/06/96 |
| 23/05/9623 May 1996 | REGISTERED OFFICE CHANGED ON 23/05/96 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP |
| 13/05/9613 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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