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SPECIALIST COMPUTER CENTRES PLC

Company number 01428210

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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)
22 Jul 2010 CH03 Secretary's details changed for Mr Owen George Williams on 22 July 2010
23 Apr 2010 CH01 Director's details changed for Mrs Patricia Ann Rigby on 25 March 2010
16 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 9
13 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Auth aquisition of ppl and sccd business transfer agreement indirect conflict 31/03/2010
05 Nov 2009 AA Full accounts made up to 31 March 2009
12 Aug 2009 363a Return made up to 10/08/09; full list of members
12 Aug 2009 288c Director's change of particulars / paula swain / 12/08/2009
12 Aug 2009 288c Director's change of particulars / michael swain / 12/08/2009
12 Aug 2009 288c Director's change of particulars / paul everatt / 12/08/2009
24 Jun 2009 288b Appointment terminated director nigel gilpin
04 Jun 2009 288a Secretary appointed mr owen george williams
04 Jun 2009 288b Appointment terminated
04 Jun 2009 288b Appointment terminated secretary nigel gilpin
05 May 2009 288b Appointment terminated director mary rowen
05 May 2009 MEM/ARTS Memorandum and Articles of Association
05 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2009 395 Particulars of a mortgage or charge / charge no: 8
06 Nov 2008 395 Particulars of a mortgage or charge / charge no: 7
03 Nov 2008 AA Full accounts made up to 31 March 2008
03 Oct 2008 363a Return made up to 10/08/08; full list of members
19 Aug 2008 288b Appointment terminated director paul eccleston
18 Aug 2008 288c Director's change of particulars / jacqueline gorczycki / 01/08/2008
23 Jun 2008 288c Director's change of particulars / steven rigby / 23/06/2008
06 Jun 2008 395 Particulars of a mortgage or charge / charge no: 6
17 May 2008 395 Particulars of a mortgage or charge / charge no: 5