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CONFIGURE I.T. LIMITED

Company number 03659158

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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)
21 Nov 2005 363a Return made up to 29/10/05; full list of members
29 Jun 2005 AA Total exemption small company accounts made up to 31 October 2004
02 Nov 2004 363s Return made up to 29/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2004 AA Accounts for a small company made up to 31 October 2003
01 Dec 2003 363s Return made up to 29/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Aug 2003 AA Accounts for a small company made up to 31 October 2002
07 Mar 2003 363s Return made up to 29/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Feb 2003 288b Secretary resigned
28 Feb 2003 288a New secretary appointed
11 Dec 2002 288c Director's particulars changed
11 Dec 2002 287 Registered office changed on 11/12/02 from: 39A hawthorne crescent slough berkshire SL1 3NG
18 Sep 2002 AA Full accounts made up to 31 October 2001
03 Apr 2002 AUD Auditor's resignation
27 Jan 2002 288c Director's particulars changed
27 Jan 2002 287 Registered office changed on 27/01/02 from: 39A hawthorne crescent slough berkshire SL1 3NG
04 Jan 2002 363s Return made up to 29/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2001 288b Secretary resigned
23 Aug 2001 288a New secretary appointed
17 Aug 2001 AA Accounts for a small company made up to 31 October 2000
25 Jan 2001 363s Return made up to 29/10/00; full list of members
04 Oct 2000 AA Accounts for a small company made up to 31 October 1999
08 Feb 2000 363s Return made up to 29/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 08/02/00
11 Nov 1998 288b Secretary resigned
11 Nov 1998 288b Director resigned
11 Nov 1998 288a New secretary appointed