COMPAQ COMPUTER HOLDINGS LIMITED

Company number 03607858

Date	Type	Description	View / Download
23 Apr 2015	TM01	Termination of appointment of Sergio Erik Letelier as a director on 16 April 2015	(1 page)
31 Dec 2014	AA	Full accounts made up to 31 October 2014	(12 pages)
18 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 2	(4 pages)
02 May 2014	AP03	Appointment of Ms Tara Dawn Trower as a secretary	(2 pages)
02 May 2014	TM02	Termination of appointment of Roberto Putland as a secretary	(1 page)
10 Jan 2014	AA	Full accounts made up to 31 October 2013	(12 pages)
10 Sep 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 2	(4 pages)
24 Dec 2012	AA	Full accounts made up to 31 October 2012	(14 pages)
30 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(4 pages)
06 Mar 2012	AA	Full accounts made up to 31 October 2011	(13 pages)
04 Jan 2012	AD01	Registered office address changed from Cain Road Bracknell Berkshire RG1N 1HN on 4 January 2012	(1 page)
05 Sep 2011	AP03	Appointment of Mr Roberto Putland as a secretary	(1 page)
05 Sep 2011	TM02	Termination of appointment of Thomas Perkins as a secretary	(1 page)
03 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(3 pages)
03 Aug 2011	CH01	Director's details changed for Mr Juzer Shaikhali on 31 July 2011	(2 pages)
25 Mar 2011	AA	Full accounts made up to 31 October 2010	(14 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
07 Oct 2010	CC04	Statement of company's objects	(2 pages)
01 Sep 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(4 pages)
01 Sep 2010	CH01	Director's details changed for Sergio Erik Letelier on 30 July 2010	(2 pages)
16 Feb 2010	AA	Full accounts made up to 31 October 2009	(13 pages)
01 Dec 2009	AP03	Appointment of Mr Thomas Clark Perkins as a secretary	(1 page)
01 Dec 2009	TM02	Termination of appointment of James Ormrod as a secretary	(1 page)
18 Aug 2009	363a	Return made up to 31/07/09; full list of members	(3 pages)
18 Aug 2009	288b	Appointment terminated director richard arnold jr	(1 page)