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SPHINX COMPUTERS AND COMPONENTS LIMITED

Company number 03608979

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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)
10 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
15 Aug 2005	363a	Return made up to 03/08/05; full list of members	View PDF Return made up to 03/08/05; full list of members - link opens in a new window - 3 pages (3 pages)
29 Sep 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
05 Aug 2004	363s	Return made up to 03/08/04; full list of members	View PDF Return made up to 03/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
20 Jan 2004	363s	Return made up to 03/08/03; full list of members; amend 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 03/08/03; full list of members; amend 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
18 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 7 pages (7 pages)
19 Sep 2003	363a	Return made up to 03/08/03; full list of members	View PDF Return made up to 03/08/03; full list of members - link opens in a new window - 5 pages (5 pages)
19 Sep 2003	363(353)	Location of register of members address changed
19 Sep 2003	363(190)	Location of debenture register address changed
06 Feb 2003	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 10 pages (10 pages)
14 Aug 2002	363a	Return made up to 03/08/02; full list of members	View PDF Return made up to 03/08/02; full list of members - link opens in a new window - 5 pages (5 pages)
04 Feb 2002	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 10 pages (10 pages)
07 Aug 2001	363a	Return made up to 03/08/01; no change of members	View PDF Return made up to 03/08/01; no change of members - link opens in a new window - 5 pages (5 pages)
13 Feb 2001	AA	Accounts for a dormant company made up to 31 March 2000	View PDF Accounts for a dormant company made up to 31 March 2000 - link opens in a new window - 2 pages (2 pages)
18 Dec 2000	287	Registered office changed on 18/12/00 from: unit 3 mallards house wistfield road retford nottinghamshire DN22 7BT	View PDF Registered office changed on 18/12/00 from: unit 3 mallards house wistfield road retford nottinghamshire DN22 7BT - link opens in a new window - 1 page (1 page)
08 Aug 2000	363a	Return made up to 03/08/00; no change of members	View PDF Return made up to 03/08/00; no change of members - link opens in a new window - 4 pages (4 pages)
01 Aug 2000	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
01 Aug 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
07 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 2 pages (2 pages)
05 Apr 2000	225	Accounting reference date shortened from 31/08/00 to 31/03/00	View PDF Accounting reference date shortened from 31/08/00 to 31/03/00 - link opens in a new window - 1 page (1 page)
05 Apr 2000	AA	Accounts for a dormant company made up to 31 August 1999	View PDF Accounts for a dormant company made up to 31 August 1999 - link opens in a new window - 2 pages (2 pages)
24 Aug 1999	363a	Return made up to 03/08/99; full list of members	View PDF Return made up to 03/08/99; full list of members - link opens in a new window - 6 pages (6 pages)
11 Aug 1999	190a	Location of debenture register (non legible)	View PDF Location of debenture register (non legible) - link opens in a new window - 1 page (1 page)
11 Aug 1999	325a	Location - directors interests register: non legible	View PDF Location - directors interests register: non legible - link opens in a new window - 1 page (1 page)

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