SPECIALIST COMPUTERS INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/03/1523 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 09/12/149 December 2014 | SOLVENCY STATEMENT DATED 08/12/14 |
| 09/12/149 December 2014 | REDUCE ISSUED CAPITAL 08/12/2014 |
| 09/12/149 December 2014 | 09/12/14 STATEMENT OF CAPITAL GBP 1.00 |
| 09/12/149 December 2014 | STATEMENT BY DIRECTORS |
| 03/11/143 November 2014 | SOLVENCY STATEMENT DATED 03/11/14 |
| 03/11/143 November 2014 | REDUCE ISSUED CAPITAL 03/11/2014 |
| 03/11/143 November 2014 | 03/11/14 STATEMENT OF CAPITAL GBP 10000.00 |
| 03/11/143 November 2014 | STATEMENT BY DIRECTORS |
| 31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/03/1424 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/03/1325 March 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/03/1223 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 05/09/115 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/08/1019 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER RIGBY / 21/07/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER RIGBY / 21/07/2010 |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | SECRETARY RESIGNED NIGEL GILPIN |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/10/082 October 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/11/079 November 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | NEW SECRETARY APPOINTED |
| 07/08/077 August 2007 | SECRETARY RESIGNED |
| 11/04/0711 April 2007 | NEW SECRETARY APPOINTED |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | SECRETARY RESIGNED |
| 31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/11/061 November 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/09/0522 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0522 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/0522 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/02/057 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0331 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 31/03/0231 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED |
| 22/11/0122 November 2001 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 22/10/0122 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/09/014 September 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 31/03/0131 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 05/09/005 September 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | � NC 100/6072100 14/04/00 |
| 12/06/0012 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/0012 June 2000 | ADOPT MEM AND ARTS 14/04/00 NC INC ALREADY ADJUSTED 14/04/00 |
| 12/06/0012 June 2000 | ADOPT MEM AND ARTS 14/04/00 |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 01/04/991 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/99 |
| 04/09/984 September 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 11/06/9811 June 1998 | EXEMPTION FROM APPOINTING AUDITORS 29/05/98 |
| 31/03/9831 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 03/12/973 December 1997 | REGISTERED OFFICE CHANGED ON 03/12/97 FROM: 42/44 WATERLOO STREET BIRMINGHAM B2 5QN |
| 04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | NEW SECRETARY APPOINTED |
| 02/09/972 September 1997 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98 |
| 02/09/972 September 1997 | DIRECTOR RESIGNED |
| 02/09/972 September 1997 | SECRETARY RESIGNED |
| 14/08/9714 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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