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COMPUTERSHARE ENTITY SOLUTIONS (UK) LIMITED

Company number 03231424

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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)
27 Feb 2008 288a Director appointed mr. James terence hood
03 Feb 2008 225 Accounting reference date extended from 31/12/07 to 30/06/08
03 Feb 2008 MEM/ARTS Memorandum and Articles of Association
30 Jan 2008 225 Accounting reference date shortened from 31/12/08 to 30/06/08
28 Jan 2008 CERTNM Company name changed datacare software (uk) LIMITED\certificate issued on 28/01/08
02 Nov 2007 288a New director appointed
02 Nov 2007 288a New director appointed
10 Oct 2007 363s Return made up to 30/07/07; no change of members
10 Oct 2007 287 Registered office changed on 10/10/07 from: first floor unit 10 barberry court parkway centrum 100 burton on trent staffordshire DE14 2HE
10 Oct 2007 AA Accounts for a small company made up to 31 December 2006
10 Oct 2007 288a New secretary appointed;new director appointed
10 Oct 2007 288b Secretary resigned;director resigned
10 Oct 2007 288b Director resigned
09 Mar 2007 287 Registered office changed on 09/03/07 from: suite 58, imex business park shobnall road burton upon trent staffordshire DE14 2AU
04 Nov 2006 AA Accounts for a small company made up to 31 December 2005
04 Sep 2006 363s Return made up to 30/07/06; full list of members
08 Nov 2005 AA Accounts for a small company made up to 31 December 2004
02 Sep 2005 363s Return made up to 30/07/05; full list of members
03 Nov 2004 AA Accounts for a small company made up to 31 December 2003
27 Aug 2004 363s Return made up to 30/07/04; full list of members
06 Nov 2003 AA Accounts for a small company made up to 31 December 2002
27 Aug 2003 363s Return made up to 30/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 2002 AA Accounts for a small company made up to 31 December 2001
14 Aug 2002 363s Return made up to 30/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Oct 2001 AA Accounts for a small company made up to 31 December 2000