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COMPUFLEX CONSULTANTS LIMITED

Company number 03295238

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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)
29 Jan 2001 AA
16 Jan 2001 363s Return made up to 20/12/00; full list of members
10 Nov 2000 287 Registered office changed on 10/11/00 from: h b amari old ferry wharf 106 cheyne walk london SW10 0DG
05 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
08 May 2000 288c Secretary's particulars changed
01 Feb 2000 363s Return made up to 20/12/99; full list of members
25 Aug 1999 AA
11 Aug 1999 288a New director appointed
11 Aug 1999 288b Director resigned
10 Aug 1999 287 Registered office changed on 10/08/99 from: 4TH floor dudley house 169 piccadilly london W1V 9DE
16 Mar 1999 288c Director's particulars changed
25 Jan 1999 363s Return made up to 20/12/98; full list of members
13 Jan 1999 288a New secretary appointed
13 Jan 1999 288b Secretary resigned
02 Sep 1998 AA
09 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 May 1998 288b Director resigned
26 May 1998 AUD Auditor's resignation
28 Apr 1998 288b Secretary resigned
28 Apr 1998 288a New secretary appointed
30 Jan 1998 363s Return made up to 20/12/97; full list of members
15 Jul 1997 288c Director's particulars changed
05 Jun 1997 287 Registered office changed on 05/06/97 from: kelmer & partners LIMITED 306 the linen hall 162-168 regent street london W1R 5TB
21 May 1997 288a New director appointed