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COMPUTER SCIENCES UK LIMITED

Company number 02594248

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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)
19 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Guy Martin Hains on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Paul David Crouch on 12 April 2010
12 Apr 2010 CH03 Secretary's details changed for Gareth Antony Wilson on 12 April 2010
12 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company act S550 13/11/2009
03 Dec 2009 TM01 Termination of appointment of Andrew Mears as a director
03 Dec 2009 AP01 Appointment of Andrew James Edward Thomson as a director
02 Dec 2009 SH01 Statement of capital following an allotment of shares on 16 November 2009
  • GBP 15,441,000
09 Apr 2009 363a Return made up to 22/03/09; full list of members
09 Apr 2009 288b Appointment terminated director hayward fisk
09 Apr 2009 288c Secretary's change of particulars / gareth wilson / 09/04/2009
06 Apr 2009 88(2) Ad 20/03/09\gbp si 1@1000=1000\gbp ic 15259000/15260000\
31 Mar 2009 AA Group of companies' accounts made up to 28 March 2008
27 Mar 2009 88(2) Ad 18/03/09\gbp si 1@1000=1000\gbp ic 15258000/15259000\
25 Jul 2008 AA Group of companies' accounts made up to 30 March 2007
14 Apr 2008 363s Return made up to 22/03/08; no change of members
06 Feb 2008 288b Director resigned
05 Nov 2007 AA Group of companies' accounts made up to 31 March 2006
05 Jul 2007 288a New director appointed
05 Jul 2007 288b Director resigned
05 Jul 2007 288b Director resigned
13 Jun 2007 288b Director resigned
13 Jun 2007 288a New director appointed
24 Apr 2007 363s Return made up to 22/03/07; full list of members
13 Dec 2006 288b Director resigned