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COMPUSERVE LIMITED

Company number 01230269

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2007 288b Secretary resigned
26 Jan 2007 288a New director appointed
26 Jan 2007 288a New secretary appointed
26 Jan 2007 288a New director appointed
26 Jan 2007 288b Secretary resigned
23 Jan 2007 AA Full accounts made up to 31 March 2006
21 Jan 2007 288b Secretary resigned
21 Sep 2006 403a Declaration of satisfaction of mortgage/charge
10 Aug 2006 363a Return made up to 31/07/06; full list of members
24 Oct 2005 225 Accounting reference date extended from 30/09/05 to 31/03/06
19 Oct 2005 AA Total exemption small company accounts made up to 30 September 2004
17 Aug 2005 363a Return made up to 31/07/05; full list of members
28 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2005 287 Registered office changed on 28/04/05 from: c/o ash pullan epworth house 25 city road london EC1Y 1AR
23 Apr 2005 403a Declaration of satisfaction of mortgage/charge
23 Apr 2005 403a Declaration of satisfaction of mortgage/charge
01 Sep 2004 363s Return made up to 31/07/04; full list of members
28 Jul 2004 AA Accounts for a small company made up to 30 September 2003
26 Aug 2003 363s Return made up to 31/07/03; full list of members
  • 363(287) ‐ Registered office changed on 26/08/03
27 May 2003 AA Accounts for a small company made up to 30 September 2002
07 Nov 2002 88(2)R Ad 10/09/02--------- £ si 150@.01=1 £ ic 103/104
29 Aug 2002 363s Return made up to 31/07/02; full list of members
01 Mar 2002 AA Accounts for a small company made up to 30 September 2001
20 Nov 2001 88(2)R Ad 10/09/01--------- £ si 150@.01=1 £ ic 102/103
27 Sep 2001 363s Return made up to 31/07/01; full list of members