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COMPUTER BOOKSHOPS LIMITED

Company number 01386108

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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)
01 Nov 1999 AA Full accounts made up to 1 January 1999
14 Jun 1999 363s Return made up to 17/05/99; no change of members
26 Feb 1999 288c Director's particulars changed
02 Nov 1998 AA Full accounts made up to 2 January 1998
01 Jun 1998 363s Return made up to 17/05/98; no change of members
01 Jun 1998 288a New director appointed
05 Nov 1997 AA Accounts for a medium company made up to 27 December 1996
28 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jun 1997 363s Return made up to 17/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jun 1996 225(1) Accounting reference date extended from 30/06 to 31/12
23 May 1996 363s Return made up to 17/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
02 May 1996 AA Accounts for a medium company made up to 30 June 1995
28 Apr 1996 288 Director resigned
28 Jan 1996 288 New director appointed
28 Jan 1996 288 New director appointed
31 Jul 1995 288 Secretary resigned;new secretary appointed
31 Jul 1995 288 New director appointed
31 Jul 1995 287 Registered office changed on 31/07/95 from: 50 james road tyseley birmingham B11 2BA
08 Jun 1995 363s Return made up to 17/05/95; no change of members
02 May 1995 AA Accounts for a medium company made up to 1 July 1994
10 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
10 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Jun 1994 363a Return made up to 17/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/05/94; no change of members