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SPECIALIST COMPUTERS CORPORATION (UK) LIMITED

Company number 03384205

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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)
14 Jun 2005 363s Return made up to 30/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
14 Jan 2005 288b Secretary resigned
14 Jan 2005 288a New secretary appointed
13 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
11 Jun 2004 363s Return made up to 30/05/04; full list of members
04 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
16 Jul 2003 363s Return made up to 30/05/03; full list of members
06 Feb 2003 AA Accounts for a dormant company made up to 31 March 2002
17 Jun 2002 363s Return made up to 30/05/02; full list of members
07 Dec 2001 288a New secretary appointed
11 Oct 2001 288b Secretary resigned
10 Aug 2001 AA Accounts for a dormant company made up to 31 March 2001
11 Jun 2001 363s Return made up to 04/06/01; full list of members
29 Aug 2000 AA Accounts for a dormant company made up to 1 April 2000
23 Jun 2000 363s Return made up to 10/06/00; full list of members
08 Sep 1999 AA Accounts for a dormant company made up to 1 April 1999
09 Jul 1999 363s Return made up to 10/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
01 Feb 1999 AA Accounts for a dormant company made up to 31 March 1998
17 Jun 1998 363s Return made up to 10/06/98; full list of members
11 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Dec 1997 287 Registered office changed on 03/12/97 from: 42/44 waterloo street birmingham B2 5QN
05 Sep 1997 288a New secretary appointed
28 Aug 1997 225 Accounting reference date shortened from 30/06/98 to 31/03/98
28 Aug 1997 288b Director resigned
28 Aug 1997 288b Secretary resigned