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COMPAQ COMPUTER UK ENTERPRISE LIMITED

Company number 04194338

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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)
25 Apr 2006 363s Return made up to 04/04/06; full list of members
20 Feb 2006 AA Full accounts made up to 31 October 2005
17 Feb 2006 288c Secretary's particulars changed
29 Dec 2005 288b Director resigned
29 Dec 2005 288a New director appointed
14 Nov 2005 288b Secretary resigned
14 Nov 2005 288a New secretary appointed
25 Oct 2005 288b Director resigned
26 Sep 2005 288a New director appointed
01 Sep 2005 288b Director resigned
25 Aug 2005 288a New director appointed
06 May 2005 AA Group of companies' accounts made up to 31 October 2004
19 Apr 2005 363s Return made up to 04/04/05; no change of members
29 Dec 2004 AA Group of companies' accounts made up to 31 October 2003
31 Aug 2004 288b Secretary resigned
31 Aug 2004 288a New secretary appointed
27 Aug 2004 244 Delivery ext'd 3 mth 31/10/03
28 Apr 2004 363s Return made up to 04/04/04; no change of members
23 Aug 2003 AA Group of companies' accounts made up to 31 October 2002
13 Apr 2003 363s Return made up to 04/04/03; full list of members
13 Apr 2003 287 Registered office changed on 13/04/03 from: 12 plumtree court london EC4A 4HT
01 Mar 2003 288b Director resigned
24 Dec 2002 288a New director appointed
24 Dec 2002 AA Group of companies' accounts made up to 31 December 2001
23 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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