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N.C.E. COMPUTER GROUP (EUROPE) LIMITED

Company number 03097425

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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)
05 Sep 2003	363s	Return made up to 01/09/03; full list of members	View PDF Return made up to 01/09/03; full list of members - link opens in a new window - 7 pages (7 pages)
24 Jan 2003	AA	Accounts for a small company made up to 30 September 2002	View PDF Accounts for a small company made up to 30 September 2002 - link opens in a new window - 7 pages (7 pages)
06 Sep 2002	363s	Return made up to 01/09/02; full list of members	View PDF Return made up to 01/09/02; full list of members - link opens in a new window - 7 pages (7 pages)
08 Mar 2002	88(2)R	Ad 05/12/01--------- £ si 49900@1=49900 £ ic 100/50000	View PDF Ad 05/12/01--------- £ si 49900@1=49900 £ ic 100/50000 - link opens in a new window - 2 pages (2 pages)
28 Feb 2002	AA	Accounts for a small company made up to 30 September 2001	View PDF Accounts for a small company made up to 30 September 2001 - link opens in a new window - 7 pages (7 pages)
30 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Jan 2002	123	£ nc 1000/100000 05/12/01	View PDF £ nc 1000/100000 05/12/01 - link opens in a new window - 1 page (1 page)
28 Aug 2001	363s	Return made up to 01/09/01; full list of members	View PDF Return made up to 01/09/01; full list of members - link opens in a new window - 6 pages (6 pages)
18 May 2001	AA	Accounts for a small company made up to 30 September 2000	View PDF Accounts for a small company made up to 30 September 2000 - link opens in a new window - 7 pages (7 pages)
08 Feb 2001	287	Registered office changed on 08/02/01 from: c/o williams & co 1A high street epsom surrey KT19 8DA	View PDF Registered office changed on 08/02/01 from: c/o williams & co 1A high street epsom surrey KT19 8DA - link opens in a new window - 1 page (1 page)
13 Sep 2000	363s	Return made up to 01/09/00; full list of members	View PDF Return made up to 01/09/00; full list of members - link opens in a new window - 6 pages (6 pages)
23 Mar 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 7 pages (7 pages)
21 Mar 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
16 Dec 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Sep 1999	363s	Return made up to 01/09/99; full list of members	View PDF Return made up to 01/09/99; full list of members - link opens in a new window - 6 pages (6 pages)
19 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 1998	AA	Accounts for a medium company made up to 30 September 1998	View PDF Accounts for a medium company made up to 30 September 1998 - link opens in a new window - 12 pages (12 pages)
09 Nov 1998	363s	Return made up to 01/09/98; no change of members	View PDF Return made up to 01/09/98; no change of members - link opens in a new window - 4 pages (4 pages)
23 Mar 1998	363s	Return made up to 01/09/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/09/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
20 Jan 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 11 pages (11 pages)
27 Feb 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 11 pages (11 pages)
27 Oct 1996	363s	Return made up to 01/09/96; full list of members	View PDF Return made up to 01/09/96; full list of members - link opens in a new window - 6 pages (6 pages)
01 Aug 1996	CERTNM	Company name changed emerald systems europe LIMITED\certificate issued on 02/08/96	View PDF Company name changed emerald systems europe LIMITED\certificate issued on 02/08/96 - link opens in a new window - 2 pages (2 pages)
25 Oct 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 6 pages (6 pages)
01 Sep 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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