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THE NATIONAL COMPUTING CENTRE LIMITED

Company number 04225835

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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)
26 Feb 2010 AA Full accounts made up to 31 May 2009
10 Feb 2010 AP01 Appointment of Paul Mitchell as a director
29 Jan 2010 TM01 Termination of appointment of Paul Edwards as a director
09 Jun 2009 363a Return made up to 31/05/09; full list of members
03 Dec 2008 288b Appointment terminate, director and secretary david litchfield logged form
03 Dec 2008 288b Appointment terminated director christopher anley
03 Dec 2008 288b Appointment terminated director sherief hammad
03 Dec 2008 288b Appointment terminated director robert horton
03 Dec 2008 288b Appointment terminated director mark litchfield
03 Dec 2008 288b Appointment terminated director david litchfield
03 Dec 2008 288a Director appointed robert francis charles cotton
03 Dec 2008 288a Director appointed paul edwards
03 Dec 2008 288a Secretary appointed felicity brandwood
03 Dec 2008 287 Registered office changed on 03/12/2008 from surrey house 52 throwley way sutton surrey SM1 4BF
03 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 1000 shares @ £1 each into 1000000 shares @ £0.001 each 26/11/2008
18 Nov 2008 AA Total exemption small company accounts made up to 31 May 2007
18 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
30 Jun 2008 363a Return made up to 31/05/08; full list of members
30 Jun 2008 363a Return made up to 31/05/07; full list of members; amend
18 Jul 2007 363s Return made up to 31/05/07; change of members
  • 363(288) ‐ Director's particulars changed
25 Aug 2006 AA Total exemption full accounts made up to 31 May 2006
31 Jul 2006 363s Return made up to 31/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2006 AA Total exemption full accounts made up to 31 May 2005
14 Jun 2005 363s Return made up to 31/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2005 AA Total exemption full accounts made up to 31 May 2004