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COMPUTERSHARE VOUCHER SERVICES LIMITED

Company number 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)
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