COMPAQ COMPUTER HOLDINGS LIMITED

Company number 03607858

Date	Type	Description	View / Download
20 Sep 2005	363s	Return made up to 31/07/05; full list of members	(7 pages)
06 Sep 2005	244	Delivery ext'd 3 mth 31/10/04	(1 page)
25 Aug 2005	288a	New director appointed	(2 pages)
30 Sep 2004	363s	Return made up to 31/07/04; full list of members	(7 pages)
06 Sep 2004	AA	Full accounts made up to 31 October 2003	(11 pages)
31 Aug 2004	288a	New secretary appointed	(2 pages)
31 Aug 2004	288b	Secretary resigned	(1 page)
15 Jul 2004	AA	Full accounts made up to 31 October 2002	(12 pages)
30 Dec 2003	288b	Director resigned	(1 page)
30 Dec 2003	288a	New director appointed	(2 pages)
19 Dec 2003	288b	Director resigned	(1 page)
19 Dec 2003	288b	Director resigned	(1 page)
19 Dec 2003	288a	New director appointed	(2 pages)
19 Dec 2003	288a	New director appointed	(2 pages)
19 Aug 2003	363s	Return made up to 31/07/03; full list of members	(7 pages)
19 Aug 2003	244	Delivery ext'd 3 mth 31/10/02	(1 page)
31 Jan 2003	287	Registered office changed on 31/01/03 from: 12 plumtree court london EC4A 4HT	(2 pages)
24 Dec 2002	AA	Group of companies' accounts made up to 31 December 2001	(18 pages)
23 Dec 2002	RESOLUTIONS	Resolutions RES14 ‐ Sec instructions 13/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
08 Nov 2002	288b	Secretary resigned	(1 page)
08 Nov 2002	288a	New secretary appointed	(2 pages)
01 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
15 Oct 2002	225	Accounting reference date shortened from 31/12/02 to 31/10/02	(1 page)
22 Jul 2002	363a	Return made up to 31/07/02; full list of members	(5 pages)