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COMPUTER FUTURES SOLUTIONS EUROPE LIMITED

Company number 03385316

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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)
02 Jan 2007 287 Registered office changed on 02/01/07 from: venture house 27-29 glasshouse street london W1B 5DF
12 Jul 2006 363a Return made up to 11/06/06; full list of members
23 Jun 2006 AA Full accounts made up to 30 November 2005
18 Aug 2005 AA Full accounts made up to 30 November 2004
13 Jul 2005 363s Return made up to 11/06/05; full list of members
13 Jul 2005 363(288) Secretary's particulars changed
04 Oct 2004 AA Full accounts made up to 30 November 2003
27 Jul 2004 363a Return made up to 11/06/04; full list of members
08 Jun 2004 288c Director's particulars changed
28 Sep 2003 AA Full accounts made up to 30 November 2002
17 Jun 2003 363s Return made up to 11/06/03; full list of members
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2003 AUD Auditor's resignation
23 Aug 2002 AA Full accounts made up to 30 November 2001
15 Jul 2002 363s Return made up to 11/06/02; full list of members
20 Jun 2002 CERTNM Company name changed computer futures LIMITED\certificate issued on 20/06/02
08 May 2002 288a New director appointed
08 May 2002 288b Director resigned
08 May 2002 288a New secretary appointed
08 May 2002 288b Secretary resigned
19 Sep 2001 AA Full accounts made up to 30 November 2000