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COMPUTASOFT E-COMMERCE LIMITED

Company number 03524642

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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)
08 Mar 2004 288a New director appointed
08 Mar 2004 288b Director resigned
08 Mar 2004 288b Director resigned
10 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Aug 2003 AA Full accounts made up to 31 December 2002
06 Mar 2003 363a Return made up to 10/03/03; full list of members
02 Mar 2003 287 Registered office changed on 02/03/03 from: aldwych house 81 aldwych london WC2B 4HN
12 Jul 2002 288b Secretary resigned
12 Jul 2002 288a New secretary appointed
01 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ £25000 interim distribu 07/05/02
16 Jun 2002 AUD Auditor's resignation
24 May 2002 AA Full accounts made up to 31 December 2001
01 Mar 2002 363a Return made up to 10/03/02; full list of members
01 Mar 2002 288c Secretary's particulars changed;director's particulars changed
17 Aug 2001 AA Full accounts made up to 31 December 2000
06 Mar 2001 363a Return made up to 10/03/01; full list of members
06 Mar 2001 288c Director's particulars changed
06 Mar 2001 287 Registered office changed on 06/03/01 from: aldwych house 81 aldwych london WC2R 1JP
21 Nov 2000 287 Registered office changed on 21/11/00 from: 150 strand london WC2R 1JA
26 Jun 2000 AA Full accounts made up to 31 December 1999
08 Mar 2000 363a Return made up to 10/03/00; no change of members