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WESTERN COMPUTER GROUP LIMITED

Company number 01850885

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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 Jul 2010 CH01 Director's details changed for Lee Anthony Ford on 1 June 2010
13 Sep 2009 AA Accounts made up to 5 January 2009
15 Jun 2009 363a Return made up to 12/06/09; full list of members
23 Jun 2008 363a Return made up to 12/06/08; full list of members
18 Jun 2008 AA Accounts made up to 4 January 2008
25 Jun 2007 363a Return made up to 12/06/07; full list of members
25 Jun 2007 288c Director's particulars changed
14 Jun 2007 AA Accounts made up to 5 January 2007
21 Jun 2006 288c Director's particulars changed
21 Jun 2006 363a Return made up to 12/06/06; full list of members
02 May 2006 AA Accounts made up to 5 January 2006
07 Apr 2006 155(6)a Declaration of assistance for shares acquisition
07 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2006 403a Declaration of satisfaction of mortgage/charge
25 Nov 2005 403a Declaration of satisfaction of mortgage/charge
19 Jul 2005 AA Accounts made up to 6 January 2005
29 Jun 2005 363s Return made up to 12/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jun 2005 288c Secretary's particulars changed;director's particulars changed
11 Jun 2004 363s Return made up to 12/06/04; full list of members
10 May 2004 AA Accounts made up to 6 January 2004
05 Jul 2003 AA Accounts made up to 7 January 2003
17 Jun 2003 363s Return made up to 12/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jun 2003 288a New director appointed