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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)
02 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
14 Sep 2005	363s	Return made up to 20/08/05; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 20/08/05; full list of members 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
10 Aug 2004	363s	Return made up to 20/08/04; full list of members	View PDF Return made up to 20/08/04; full list of members - link opens in a new window - 8 pages (8 pages)
09 Aug 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
27 Oct 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 10 pages (10 pages)
08 Sep 2003	363s	Return made up to 20/08/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/08/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
20 Mar 2003	CERTNM	Company name changed computerworld western (holdings) LIMITED\certificate issued on 19/03/03	View PDF Company name changed computerworld western (holdings) LIMITED\certificate issued on 19/03/03 - link opens in a new window - 2 pages (2 pages)
14 Oct 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 11 pages (11 pages)
23 Sep 2002	363s	Return made up to 20/08/02; full list of members	View PDF Return made up to 20/08/02; full list of members - link opens in a new window - 7 pages (7 pages)
08 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
21 Sep 2001	363s	Return made up to 20/08/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/08/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
27 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
14 Aug 2000	363s	Return made up to 20/08/00; full list of members 363(287) ‐ Registered office changed on 14/08/00	View PDF Return made up to 20/08/00; full list of members 363(287) ‐ Registered office changed on 14/08/00 - link opens in a new window - 6 pages (6 pages)
15 May 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
05 Nov 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Sep 1999	363s	Return made up to 20/08/99; no change of members	View PDF Return made up to 20/08/99; no change of members - link opens in a new window - 4 pages (4 pages)
26 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
16 Nov 1998	363s	Return made up to 20/08/98; full list of members 363(287) ‐ Registered office changed on 16/11/98 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 20/08/98; full list of members 363(287) ‐ Registered office changed on 16/11/98 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
09 Nov 1998	287	Registered office changed on 09/11/98 from: charter house the square lower bristol street bath somerset BA2 3BH	View PDF Registered office changed on 09/11/98 from: charter house the square lower bristol street bath somerset BA2 3BH - link opens in a new window - 1 page (1 page)
28 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 10 pages (10 pages)
15 Apr 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 2 pages (2 pages)
15 Apr 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 Apr 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
15 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)

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