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NEWDATA COMPUTERS LIMITED

Company number 03947937

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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)
23 Mar 2005 287 Registered office changed on 23/03/05 from: c/o giant strongbox LTD angel house 338-346 goswell road london EC1V 7QN
18 Mar 2005 288c Secretary's particulars changed
07 Mar 2005 363s Return made up to 15/03/05; full list of members
19 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
02 Jul 2004 363s Return made up to 15/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 May 2004 288b Secretary resigned
13 May 2004 288a New secretary appointed
14 Feb 2004 287 Registered office changed on 14/02/04 from: giant uk services LIMITED 2ND floor st jamess building oxford street manchester M1 6FQ
19 Aug 2003 AA Total exemption full accounts made up to 31 March 2003
01 Apr 2003 363s Return made up to 15/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 01/04/03
06 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
15 Apr 2002 363s Return made up to 15/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
16 Oct 2001 287 Registered office changed on 16/10/01 from: angel house 338-346 goswell road london EC1V 7QN
10 May 2001 363s Return made up to 15/03/01; full list of members
31 May 2000 288a New secretary appointed
31 May 2000 288a New director appointed
23 May 2000 287 Registered office changed on 23/05/00 from: angel house 338/346 goswell road london EC1V 7LQ
23 May 2000 288b Director resigned
23 May 2000 288b Secretary resigned
23 May 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
23 May 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/03/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 May 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/03/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 May 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/03/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 May 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 15/03/00