COMPUTERSHARE VOUCHER SERVICES LIMITED
Company number 04968447
- Company Overview for COMPUTERSHARE VOUCHER SERVICES LIMITED (04968447)
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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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03 Jul 2008 | 288b | Appointment terminated director patrick gallagher | |
15 May 2008 | 288a | Director appointed john woodward | |
15 May 2008 | 288a | Director appointed simon irons | |
15 May 2008 | 288b | Appointment terminated director john woodward | |
15 May 2008 | 288b | Appointment terminated director simon irons | |
15 May 2008 | 288a | Director appointed john waugh | |
15 May 2008 | 288a | Director appointed patrick gallagher | |
15 May 2008 | 288a | Director appointed mathew horton | |
08 Feb 2008 | AA | Full accounts made up to 30 June 2007 | |
12 Dec 2007 | 363a | Return made up to 18/11/07; full list of members | |
28 Feb 2007 | 288b | Director resigned | |
28 Feb 2007 | 288b | Director resigned | |
28 Feb 2007 | 288b | Director resigned | |
28 Feb 2007 | 288b | Director resigned | |
27 Feb 2007 | 288a | New secretary appointed | |
27 Feb 2007 | 288b | Secretary resigned;director resigned | |
29 Jan 2007 | 225 | Accounting reference date extended from 31/12/06 to 30/06/07 | |
07 Jan 2007 | 287 | Registered office changed on 07/01/07 from: busy bees kuhlmann house lancaster way fradley park lichfield staffordshire WS13 8SX | |
27 Dec 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
20 Dec 2006 | 363a | Return made up to 18/11/06; full list of members | |
20 Dec 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
25 Sep 2006 | 287 | Registered office changed on 25/09/06 from: busy bees trent park eastern avenue lichfield staffordshire WS13 6RR | |
17 Jul 2006 | AA | Full accounts made up to 31 December 2005 | |
01 Jun 2006 | 288a | New director appointed | |
11 Jan 2006 | 288a | New director appointed |