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FS COMPUTERS IT PRODUCT SERVICES LIMITED

Company number 05659400

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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)
14 Sep 2010 AP03 Appointment of Mrs Rachel Heulwen Hitching as a secretary
14 Sep 2010 TM01 Termination of appointment of Paul Parrish as a director
14 Sep 2010 TM01 Termination of appointment of Philip Dix as a director
14 Sep 2010 TM02 Termination of appointment of Andrew Lebbern as a secretary
09 Sep 2010 AA Full accounts made up to 31 March 2010
11 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Paul Parrish on 2 October 2009
11 Jan 2010 CH03 Secretary's details changed for Mr Andrew Mark Lebbern on 2 October 2009
11 Jan 2010 CH01 Director's details changed for Philip Dix on 2 October 2009
05 Jan 2010 AA Full accounts made up to 31 March 2009
02 Jul 2009 MEM/ARTS Memorandum and Articles of Association
01 Jul 2009 CERTNM Company name changed fujitsu siemens computers I. T. product services LIMITED\certificate issued on 01/07/09
30 Jun 2009 287 Registered office changed on 30/06/2009 from fsc campus the boulevard cain road bracknell berkshire RG12 1HH
09 Jun 2009 AA Full accounts made up to 31 March 2008
13 Feb 2009 363a Return made up to 20/12/08; full list of members
08 May 2008 AA Full accounts made up to 31 March 2007
05 Mar 2008 363s Return made up to 20/12/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
28 Feb 2008 288b Appointment terminated director neil allpress
22 Jul 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
19 Jan 2007 363s Return made up to 20/12/06; full list of members
  • 363(287) ‐ Registered office changed on 19/01/07
  • 363(288) ‐ Director's particulars changed
26 May 2006 MEM/ARTS Memorandum and Articles of Association
26 May 2006 MEM/ARTS Memorandum and Articles of Association
19 May 2006 CERTNM Company name changed siemens it services LIMITED\certificate issued on 19/05/06
15 May 2006 288a New director appointed
15 May 2006 288a New secretary appointed