THE COMPUTER LUGGAGE COMPANY LIMITED

Company number 03064576

Date	Type	Description	View / Download
23 Jul 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(7 pages)
26 Oct 2009	TM02	Termination of appointment of Southern Corporate Services Limited as a secretary	(1 page)
26 Oct 2009	AP03	Appointment of Mr Andrew Royle as a secretary	(1 page)
03 Sep 2009	AA	Accounts for a small company made up to 30 April 2009	(8 pages)
15 Jun 2009	363a	Return made up to 05/06/09; full list of members	(4 pages)
08 Oct 2008	AA	Accounts for a small company made up to 30 April 2008	(7 pages)
30 Jun 2008	363a	Return made up to 05/06/08; full list of members	(4 pages)
18 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
18 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
14 Sep 2007	AA	Accounts for a small company made up to 30 April 2007	(7 pages)
09 Jul 2007	363s	Return made up to 05/06/07; no change of members	(8 pages)
03 Mar 2007	AA	Accounts for a small company made up to 30 April 2006	(7 pages)
09 Jan 2007	395	Particulars of mortgage/charge	(5 pages)
16 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
16 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Jun 2006	363s	Return made up to 05/06/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 15/02/06	(1 page)
11 May 2006	288a	New director appointed	(1 page)
16 Feb 2006	288b	Director resigned	(1 page)
01 Dec 2005	AA	Accounts for a small company made up to 30 April 2005	(7 pages)
20 Jun 2005	288b	Secretary resigned	(1 page)
20 Jun 2005	363s	Return made up to 05/06/05; full list of members 363(288) ‐ Secretary resigned	(8 pages)
10 May 2005	288a	New secretary appointed	(2 pages)
02 Mar 2005	AA	Accounts for a small company made up to 30 April 2004	(7 pages)
16 Aug 2004	288a	New director appointed	(1 page)