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COMPUTER FUTURES SOLUTIONS BELGIUM LIMITED

Company number 03968732

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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)
19 Jan 2007 288b Director resigned
19 Jan 2007 288b Secretary resigned
02 Jan 2007 287 Registered office changed on 02/01/07 from: venture house 27-29 glasshouse street london W1B 5DF
29 Sep 2006 AA Accounts made up to 30 November 2005
09 May 2006 363a Return made up to 10/04/06; full list of members
18 Aug 2005 AA Full accounts made up to 30 November 2004
05 May 2005 363s Return made up to 10/04/05; full list of members
04 Oct 2004 AA Full accounts made up to 30 November 2003
08 Jun 2004 288c Director's particulars changed
20 Apr 2004 363s Return made up to 10/04/04; full list of members
14 Oct 2003 288c Secretary's particulars changed;director's particulars changed
28 Sep 2003 AA Full accounts made up to 30 November 2002
18 Apr 2003 363s Return made up to 10/04/03; full list of members
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2003 AUD Auditor's resignation
23 Aug 2002 AA Full accounts made up to 30 November 2001
20 Jun 2002 CERTNM Company name changed computer futures belgium LIMITED\certificate issued on 20/06/02
17 May 2002 363s Return made up to 10/04/02; full list of members
01 Oct 2001 AA Full accounts made up to 30 November 2000
01 Oct 2001 225 Accounting reference date shortened from 30/04/01 to 30/11/00
11 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Change ro 07/03/01