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ATTENTIVE COMPUTERS LIMITED

Company number 03049053

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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)
30 Sep 1997 288c Secretary's particulars changed
30 Sep 1997 288c Director's particulars changed
30 Sep 1997 287 Registered office changed on 30/09/97 from: 8 brancaster drive, mill hill, london, NW7 2SH
19 Aug 1997 AA Full accounts made up to 30 June 1997
27 Apr 1997 363s Return made up to 24/04/97; full list of members
24 Feb 1997 AA Full accounts made up to 30 June 1996
15 Nov 1996 288c Director's particulars changed
15 Nov 1996 287 Registered office changed on 15/11/96 from: 8 brancaster drive, london, NW7 2SH
24 Oct 1996 363s Return made up to 24/04/96; full list of members
24 Oct 1996 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
24 Oct 1996 363(287) Registered office changed on 24/10/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/10/96
22 Dec 1995 224 Accounting reference date notified as 30/06
22 Dec 1995 88(2)R Ad 02/06/95--------- £ si 98@1=98 £ ic 2/100
01 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 May 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
24 May 1995 287 Registered office changed on 24/05/95 from: classic house, 174-180 old street, london, EC1V 9BP
24 Apr 1995 NEWINC Incorporation