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A.U. COMPUTING LTD.

Company number 04604983

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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)
04 Jan 2011 AR01 Annual return made up to 29 November 2010 with full list of shareholders
28 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
07 Jan 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Phillip George Hutson on 7 January 2010
05 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
29 Dec 2008 363a Return made up to 29/11/08; full list of members
15 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007
08 Jan 2008 363a Return made up to 29/11/07; full list of members
24 Apr 2007 363s Return made up to 29/11/06; full list of members
02 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
12 Dec 2005 363s Return made up to 29/11/05; full list of members
10 Mar 2005 AA Total exemption small company accounts made up to 30 November 2004
21 Feb 2005 363s Return made up to 29/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Mar 2004 363s Return made up to 29/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 23/03/04
25 Jan 2003 88(2)R Ad 29/11/02--------- £ si 99@1=99 £ ic 1/100
17 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2003 123 Nc inc already adjusted 02/01/03
17 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2003 288a New secretary appointed
16 Jan 2003 287 Registered office changed on 16/01/03 from: temple house 20 holywell row london EC2A 4XH
16 Jan 2003 288b Director resigned
16 Jan 2003 288b Secretary resigned
16 Jan 2003 288a New director appointed
29 Nov 2002 NEWINC Incorporation