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CBC COMPUTER SYSTEMS (KIRKLEES) LIMITED

Company number 03077098

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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)
12 Aug 2005 363s Return made up to 07/07/05; full list of members
20 Jun 2005 AAMD Amended accounts made up to 30 September 2004
30 Dec 2004 395 Particulars of mortgage/charge
17 Dec 2004 AUD Auditor's resignation
17 Dec 2004 155(6)a Declaration of assistance for shares acquisition
17 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2004 288b Secretary resigned
17 Dec 2004 288b Director resigned
17 Dec 2004 288a New secretary appointed
17 Dec 2004 AA Accounts for a small company made up to 30 September 2004
14 Dec 2004 395 Particulars of mortgage/charge
14 Dec 2004 395 Particulars of mortgage/charge
07 Dec 2004 395 Particulars of mortgage/charge
26 Jul 2004 363s Return made up to 07/07/04; full list of members
20 Jul 2004 AA Accounts for a small company made up to 30 September 2003
25 Jul 2003 363s Return made up to 07/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jan 2003 AA Accounts for a small company made up to 30 September 2002
23 Jul 2002 363s Return made up to 07/07/02; full list of members
22 Feb 2002 AA Accounts for a small company made up to 30 September 2001
18 Jul 2001 363s Return made up to 07/07/01; full list of members
15 Feb 2001 AA Accounts for a small company made up to 30 September 2000
07 Aug 2000 363s Return made up to 07/07/00; full list of members
17 May 2000 AA Accounts for a small company made up to 30 September 1999
29 Jul 1999 363s Return made up to 07/07/99; no change of members