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FORTEK COMPUTERS LIMITED

Company number 01587856

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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)
12 Jun 2012 AP02 Appointment of Capita Corporate Director Limited as a director
11 Jun 2012 TM01 Termination of appointment of James Lambley as a director
11 Jun 2012 TM01 Termination of appointment of Louise Godliman as a director
11 Jun 2012 TM01 Termination of appointment of James Godliman as a director
11 Jun 2012 TM01 Termination of appointment of Alan Hall as a director
11 Jun 2012 AD01 Registered office address changed from , 1,Spring Garden Lane,, Gosport,, Hants,, PO12 1HY on 11 June 2012
11 Jun 2012 AP04 Appointment of Capita Group Secretary Limited as a secretary
11 Jun 2012 AP01 Appointment of Craig Hilton Rodgerson as a director
11 Jun 2012 TM01 Termination of appointment of Mark Sutton as a director
08 Jun 2012 AUD Auditor's resignation
29 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2012 AA Full accounts made up to 31 December 2011
16 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Apr 2012 TM01 Termination of appointment of Patricia Godliman as a director
02 Apr 2012 TM02 Termination of appointment of Patricia Godliman as a secretary
04 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
22 Jul 2011 AA Full accounts made up to 31 December 2010
13 Oct 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for James Thomas Godliman on 31 July 2010
20 Aug 2010 AA Accounts for a small company made up to 31 December 2009
16 Aug 2010 CH01 Director's details changed for James Thomas Godliman on 31 July 2010
09 Aug 2010 CH01 Director's details changed for Louise Sarita Godliman on 31 July 2010
09 Aug 2010 CH01 Director's details changed for Patricia Ann Godliman on 31 July 2010
09 Aug 2010 CH01 Director's details changed for Alan Gregory Hall on 31 July 2010