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CHISHOLMS COMPUTERS LTD

Company number 03178367

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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)
10 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Feb 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
10 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 2005	287	Registered office changed on 10/02/05 from: goulton street hull east yorkshire HU3 4DD	View PDF Registered office changed on 10/02/05 from: goulton street hull east yorkshire HU3 4DD - link opens in a new window - 1 page (1 page)
10 Feb 2005	225	Accounting reference date extended from 31/05/05 to 30/06/05	View PDF Accounting reference date extended from 31/05/05 to 30/06/05 - link opens in a new window - 1 page (1 page)
10 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Feb 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
10 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
01 Feb 2005	AA	Accounts for a medium company made up to 31 May 2004	View PDF Accounts for a medium company made up to 31 May 2004 - link opens in a new window - 21 pages (21 pages)
19 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
01 Apr 2004	363s	Return made up to 13/03/04; full list of members	View PDF Return made up to 13/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
29 Mar 2004	AA	Accounts for a small company made up to 31 May 2003	View PDF Accounts for a small company made up to 31 May 2003 - link opens in a new window - 20 pages (20 pages)
22 Mar 2003	363s	Return made up to 13/03/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/03/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
17 Dec 2002	AA	Accounts for a medium company made up to 31 May 2002	View PDF Accounts for a medium company made up to 31 May 2002 - link opens in a new window - 20 pages (20 pages)
16 Jun 2002	363s	Return made up to 27/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 27/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
18 Mar 2002	AA	Accounts for a small company made up to 31 May 2001	View PDF Accounts for a small company made up to 31 May 2001 - link opens in a new window - 9 pages (9 pages)
26 Mar 2001	363s	Return made up to 27/03/01; full list of members	View PDF Return made up to 27/03/01; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jan 2001	AA	Accounts for a small company made up to 31 May 2000	View PDF Accounts for a small company made up to 31 May 2000 - link opens in a new window - 8 pages (8 pages)
28 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Mar 2000	363s	Return made up to 27/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 27/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
23 Mar 2000	AA	Accounts for a small company made up to 31 May 1999	View PDF Accounts for a small company made up to 31 May 1999 - link opens in a new window - 8 pages (8 pages)
23 Apr 1999	363s	Return made up to 27/03/99; no change of members	View PDF Return made up to 27/03/99; no change of members - link opens in a new window - 4 pages (4 pages)
01 Apr 1999	AA	Accounts for a small company made up to 31 May 1998	View PDF Accounts for a small company made up to 31 May 1998 - link opens in a new window - 8 pages (8 pages)

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