Companies House does not verify the accuracy of the information filed

Advanced company search

COMPUTER WAREHOUSE LIMITED

Company number 02111018

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Apr 2008	AA	Full accounts made up to 31 January 2007	View PDF Full accounts made up to 31 January 2007 - link opens in a new window - 24 pages (24 pages)
17 Apr 2008	88(2)	Ad 31/03/08 gbp si 200000@1=200000 gbp ic 10000/210000	View PDF Ad 31/03/08 gbp si 200000@1=200000 gbp ic 10000/210000 - link opens in a new window - 2 pages (2 pages)
17 Apr 2008	123	Nc inc already adjusted 31/03/08	View PDF Nc inc already adjusted 31/03/08 - link opens in a new window - 1 page (1 page)
17 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Feb 2008	363a	Return made up to 15/12/07; full list of members	View PDF Return made up to 15/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
29 Aug 2007	AA	Full accounts made up to 31 January 2006	View PDF Full accounts made up to 31 January 2006 - link opens in a new window - 21 pages (21 pages)
04 Jun 2007	225	Accounting reference date shortened from 31/07/06 to 31/01/06	View PDF Accounting reference date shortened from 31/07/06 to 31/01/06 - link opens in a new window - 1 page (1 page)
01 Feb 2007	363a	Return made up to 15/12/06; full list of members	View PDF Return made up to 15/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
01 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2006	AA	Full accounts made up to 31 July 2005	View PDF Full accounts made up to 31 July 2005 - link opens in a new window - 20 pages (20 pages)
20 Jan 2006	363a	Return made up to 15/12/05; full list of members	View PDF Return made up to 15/12/05; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jun 2005	AA	Group of companies' accounts made up to 31 July 2004	View PDF Group of companies' accounts made up to 31 July 2004 - link opens in a new window - 21 pages (21 pages)
24 Jan 2005	363s	Return made up to 15/12/04; full list of members	View PDF Return made up to 15/12/04; full list of members - link opens in a new window - 8 pages (8 pages)
13 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
02 Jun 2004	AA	Group of companies' accounts made up to 31 July 2003	View PDF Group of companies' accounts made up to 31 July 2003 - link opens in a new window - 24 pages (24 pages)
05 Feb 2004	363s	Return made up to 15/12/03; full list of members	View PDF Return made up to 15/12/03; full list of members - link opens in a new window - 8 pages (8 pages)
07 Jan 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Jun 2003	AA	Group of companies' accounts made up to 31 July 2002	View PDF Group of companies' accounts made up to 31 July 2002 - link opens in a new window - 47 pages (47 pages)
05 Feb 2003	363s	Return made up to 15/12/02; full list of members	View PDF Return made up to 15/12/02; full list of members - link opens in a new window - 8 pages (8 pages)
05 Jun 2002	AA	Accounts for a medium company made up to 31 July 2001	View PDF Accounts for a medium company made up to 31 July 2001 - link opens in a new window - 21 pages (21 pages)
14 Jan 2002	363s	Return made up to 15/12/01; full list of members	View PDF Return made up to 15/12/01; full list of members - link opens in a new window - 8 pages (8 pages)
31 Dec 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Dec 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
31 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?