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COMPUTERWORLD HOLDINGS LIMITED

Company number 03422527

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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 Sep 2013 AP01 Appointment of Mr John Anthony Hollingdale as a director
09 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,000
18 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
20 Jul 2012 AA Accounts for a small company made up to 31 December 2011
27 Sep 2011 AA Accounts for a small company made up to 31 December 2010
31 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
22 Aug 2011 CH01 Director's details changed for Jonathan David Osborne on 14 June 2010
22 Aug 2011 CH03 Secretary's details changed for Jonathan David Osborne on 14 June 2010
26 Aug 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
16 Jul 2010 AA Accounts for a small company made up to 31 December 2009
21 Sep 2009 363a Return made up to 20/08/09; full list of members
23 Jun 2009 AA Accounts for a small company made up to 31 December 2008
02 May 2009 88(2) Ad 09/04/09\gbp si 50@1=50\gbp ic 950/1000\
27 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re purchase contract 14/11/2008
15 Dec 2008 169 Gbp ic 1000/950\14/11/08\gbp sr 50@1=50\
15 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2008 363a Return made up to 20/08/08; full list of members
27 Jun 2008 AA Accounts for a small company made up to 31 December 2007
20 May 2008 287 Registered office changed on 20/05/2008 from conifers filton road, hambrook bristol BS16 1QG
15 Feb 2008 288b Director resigned
23 Dec 2007 363s Return made up to 20/08/07; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Apr 2007 287 Registered office changed on 17/04/07 from: woodhouse manor fernhill, almondsbury bristol avon BS32 4LX
25 Jan 2007 363s Return made up to 20/08/06; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005