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COMPUTER MOVE LIMITED

Company number 02170664

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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)
15 Mar 2005 287 Registered office changed on 15/03/05 from: unit 27 heston phoenix distribution park phoenix way heston middlesex TW5 9NB
17 Feb 2005 288b Director resigned
17 Feb 2005 288b Secretary resigned;director resigned
02 Jul 2004 363s Return made up to 26/06/04; full list of members
30 Jan 2004 AA Total exemption small company accounts made up to 30 April 2003
14 Oct 2003 363s Return made up to 26/06/03; full list of members
14 Oct 2003 363(288) Director resigned
20 May 2003 88(3) Particulars of contract relating to shares
20 May 2003 169 £ ic 18850/11325 14/04/03 £ sr 7525@1=7525
07 May 2003 288a New director appointed
07 May 2003 288b Secretary resigned
07 May 2003 288a New secretary appointed
07 May 2003 288a New director appointed
07 May 2003 88(2)R Ad 14/04/03--------- £ si 3775@1=3775 £ ic 15075/18850
07 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Apr 2003 395 Particulars of mortgage/charge
18 Aug 2002 AA Total exemption small company accounts made up to 30 April 2002
29 Jul 2002 363s Return made up to 26/06/02; full list of members
10 Sep 2001 363s Return made up to 26/06/01; full list of members
17 Aug 2001 169 £ ic 15100/15075 30/04/01 £ sr 25@1=25
08 Aug 2001 AA Total exemption small company accounts made up to 30 April 2001
13 Oct 2000 AA Accounts for a small company made up to 30 April 2000
28 Jul 2000 363s Return made up to 26/06/00; full list of members
21 Jul 1999 AA Accounts for a small company made up to 30 April 1999