COMPUTING SERVICES FOR INDUSTRY LIMITED
Company number 04757190
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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) |
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11 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
23 Jul 2013 | AR01 | Annual return made up to 8 May 2013 with full list of shareholders | |
29 May 2013 | AP03 | Appointment of Miss Michele Jane Brookes as a secretary | |
22 Jan 2013 | TM02 | Termination of appointment of Martin Wakelam as a secretary | |
01 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 12 October 2012
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29 Oct 2012 | AD01 | Registered office address changed from , Mayesbrook House, Redvers Close Lawnswood, Leeds, West Yorkshire, LS16 6QY on 29 October 2012 | |
25 Oct 2012 | AA03 | Resignation of an auditor | |
25 Oct 2012 | RESOLUTIONS |
Resolutions
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17 Oct 2012 | TM01 | Termination of appointment of Andrew Forsyth as a director | |
16 Oct 2012 | AP01 | Appointment of Mr Alan Arthur Watkins as a director | |
16 Oct 2012 | AP01 | Appointment of Mr Kevin Lewis as a director | |
16 Oct 2012 | TM01 | Termination of appointment of Michael Henderson as a director | |
16 Oct 2012 | TM01 | Termination of appointment of Robin Jackson as a director | |
16 Oct 2012 | TM01 | Termination of appointment of Andrew Forsyth as a director | |
14 Aug 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
22 May 2012 | SH02 |
Statement of capital on 12 April 2012
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10 May 2012 | AR01 | Annual return made up to 8 May 2012 with full list of shareholders | |
05 Sep 2011 | MEM/ARTS | Memorandum and Articles of Association | |
05 Sep 2011 | RESOLUTIONS |
Resolutions
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05 Sep 2011 | SH06 |
Cancellation of shares. Statement of capital on 5 September 2011
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05 Sep 2011 | SH02 |
Statement of capital on 25 August 2011
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05 Sep 2011 | SH03 | Purchase of own shares. | |
02 Sep 2011 | AP03 | Appointment of Mr Martin Terence Wakelam as a secretary | |
31 Aug 2011 | TM02 | Termination of appointment of Stephen Patterson as a secretary | |
01 Jun 2011 | AR01 | Annual return made up to 8 May 2011 with full list of shareholders |