Continuation Computers Limited

Company Name	Continuation Computers Limited
Company Status	Active
Company Number	01297780
Category	Private Limited Company
Incorporation Date	9 February 1977(47 years, 2 months ago)
Previous Name	Orderlike Limited

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	Mr Mark Leslie Crump
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 January 2012(34 years, 11 months after company formation)
Appointment Duration	12 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	New Court St. Swithin's Lane London EC4N 8AL

Director Name	Mr Peter William Barbour
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 January 2013(35 years, 11 months after company formation)
Appointment Duration	11 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Mr David Ian Gerke
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Australian
Status	Current
Appointed	01 December 2021(44 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Peter Robin Whiteland
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 December 2023(46 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Secretary Name	N M Rothschild & Sons Limited (Corporation)
Status	Current
Appointed	25 June 1991(14 years, 4 months after company formation)
Appointment Duration	32 years, 10 months
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Mr David Kenneth Riches
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(14 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1992)
Role	Chartered Secretary
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr Bernard Ian Myers
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(14 years, 4 months after company formation)
Appointment Duration	6 years (resigned 30 June 1997)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr Adrian Edward King
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(15 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 November 1996)
Role	Chartered Secretary
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr Anthony Leonard Chapman
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(19 years, 9 months after company formation)
Appointment Duration	2 years (resigned 10 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston House Stud Aston Rowant Oxford OX9 5ST

Director Name	Isobel Mary Baxter
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(19 years, 9 months after company formation)
Appointment Duration	2 years (resigned 10 December 1998)
Role	Chartered Accountant
Correspondence Address	40 Alderney Street London SW1V 4EU

Director Name	Sir Clive Anthony Whitmore
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(19 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (resigned 05 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Sir John Whitaker Fairclough
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1997(19 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 December 1998)
Role	Merchant Banker
Correspondence Address	19 St Swithins Lane London EC4P 4DU

Director Name	Andrew Didham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1997(19 years, 11 months after company formation)
Appointment Duration	14 years, 11 months (resigned 05 January 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Richard Peter Cawdell
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(20 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 August 2003)
Role	IT Director
Correspondence Address	1 Clarendon Cross London W11 4AP

Director Name	Paul Hamilton Tuckwell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(21 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 February 2006)
Role	Merchant Banker
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Alain Cornu-Thenard
Date of Birth	February 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	10 December 1998(21 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (resigned 02 February 2015)
Role	Managing Director
Country of Residence	France
Correspondence Address	9 Rue Portalis Paris 75008 Foreign

Director Name	Guy Cesar Martin Wais
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 December 1998(21 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 June 2006)
Role	General Manager
Correspondence Address	Larchenweg 2 Kuesnacht Ch 8700 Switzerland

Director Name	John Alexander Deans
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(21 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 October 2002)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	3 Monroe Drive London SW14 7AR

Director Name	Ian William Jew
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 December 1998(21 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	39 McLaren Street North Sydney Nsw 2060 Foreign

Director Name	Paul Jenssen
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 1998(21 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 05 February 2008)
Role	Chief Financial Officer
Correspondence Address	23 Searing Town Road Searing Town Ny11 507

Director Name	Mr Ian Goodwin
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(21 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Old Vicarage Church Lane Riseley Bedfordshire MK44 1ER

Director Name	Peter John Rose
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(22 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 December 2012)
Role	Chartered Accountant
Country of Residence	Guernsey
Correspondence Address	PO Box 58 St Julians Court, St Julians Avenue St Peter Port Channel Islands GY1 3BP

Director Name	Julia Kathryn Anne Ashworth
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(25 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 May 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	22 Canonbury Park South London N1 2FN

Director Name	Mr Jonathan Westcott
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2010(33 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 July 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Anthony James Granville Coghlan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2010(33 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 26 March 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Ludovic Jean Marie Sylvain De Borne De Grandpre
Date of Birth	September 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	09 July 2015(38 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 December 2021)
Role	Group Cio
Country of Residence	France
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Mr Paul O'Leary
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2020(43 years, 5 months after company formation)
Appointment Duration	3 years (resigned 04 August 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Location

Registered Address	New Court St Swithin's Lane London EC4N 8AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Rothchilds Continuation Holdings Ag 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£119,308
Net Worth	-£13,067
Cash	£152,377
Current Liabilities	£9,485,324

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 December 2023 (3 months, 3 weeks ago)
Next Return Due	13 January 2025 (8 months, 3 weeks from now)

Filing History

3 January 2024	Confirmation statement made on 30 December 2023 with no updates (3 pages)
20 December 2023	Appointment of Peter Robin Whiteland as a director on 12 December 2023 (2 pages)
24 October 2023	Notification of Alexandre Guy Francesco De Rothschild as a person with significant control on 11 October 2023 (2 pages)
17 October 2023	Cessation of Rothschild & Co as a person with significant control on 11 October 2023 (1 page)
7 August 2023	Termination of appointment of Paul O'leary as a director on 4 August 2023 (1 page)
7 July 2023	Full accounts made up to 31 December 2022 (23 pages)
30 December 2022	Confirmation statement made on 30 December 2022 with updates (5 pages)
6 July 2022	Full accounts made up to 31 December 2021 (23 pages)
31 December 2021	Termination of appointment of Ludovic Jean Marie Sylvain De Borne De Grandpre as a director on 24 December 2021 (1 page)
30 December 2021	Confirmation statement made on 30 December 2021 with no updates (3 pages)
3 December 2021	Appointment of Mr David Ian Gerke as a director on 1 December 2021 (2 pages)
27 May 2021	Full accounts made up to 31 December 2020 (24 pages)
31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
27 July 2020	Full accounts made up to 31 December 2019 (20 pages)
17 July 2020	Appointment of Paul O'leary as a director on 15 July 2020 (2 pages)
3 April 2020	Termination of appointment of Anthony James Granville Coghlan as a director on 26 March 2020 (1 page)
31 December 2019	Confirmation statement made on 31 December 2019 with updates (4 pages)
10 May 2019	Full accounts made up to 31 December 2018 (20 pages)
9 January 2019	Confirmation statement made on 4 January 2019 with updates (4 pages)
25 April 2018	Full accounts made up to 31 December 2017 (19 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
12 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
12 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
25 September 2017	Full accounts made up to 31 March 2017 (18 pages)
25 September 2017	Full accounts made up to 31 March 2017 (18 pages)
11 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
11 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
27 July 2016	Full accounts made up to 31 March 2016 (17 pages)
27 July 2016	Full accounts made up to 31 March 2016 (17 pages)
25 April 2016	Resolutions RES13 ‐ Increase in shares 31/03/2016 (2 pages)
25 April 2016	Resolutions RES13 ‐ Increase in shares 31/03/2016 (2 pages)
13 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 300,002 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 300,002 (3 pages)
6 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (7 pages)
6 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (7 pages)
5 January 2016	Director's details changed for Ludovic Jean Marie Sylvan De Borne De Grandpre on 9 July 2015 (2 pages)
5 January 2016	Director's details changed for Ludovic Jean Marie Sylvan De Borne De Grandpre on 9 July 2015 (2 pages)
12 November 2015	Full accounts made up to 31 March 2015 (16 pages)
12 November 2015	Full accounts made up to 31 March 2015 (16 pages)
16 July 2015	Appointment of Ludovic Jean Marie Sylvan De Borne De Grandpre as a director on 9 July 2015 (2 pages)
16 July 2015	Appointment of Ludovic Jean Marie Sylvan De Borne De Grandpre as a director on 9 July 2015 (2 pages)
16 July 2015	Appointment of Ludovic Jean Marie Sylvan De Borne De Grandpre as a director on 9 July 2015 (2 pages)
15 July 2015	Termination of appointment of Jonathan Westcott as a director on 9 July 2015 (1 page)
15 July 2015	Termination of appointment of Jonathan Westcott as a director on 9 July 2015 (1 page)
15 July 2015	Termination of appointment of Jonathan Westcott as a director on 9 July 2015 (1 page)
15 June 2015	Auditor's resignation (1 page)
15 June 2015	Auditor's resignation (1 page)
4 February 2015	Termination of appointment of Alain Cornu-Thenard as a director on 2 February 2015 (1 page)
4 February 2015	Termination of appointment of Alain Cornu-Thenard as a director on 2 February 2015 (1 page)
4 February 2015	Termination of appointment of Alain Cornu-Thenard as a director on 2 February 2015 (1 page)
20 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (8 pages)
20 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (8 pages)
20 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (8 pages)
29 December 2014	Full accounts made up to 31 March 2014 (15 pages)
29 December 2014	Full accounts made up to 31 March 2014 (15 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (8 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (8 pages)
6 January 2014	Register inspection address has been changed (1 page)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (8 pages)
6 January 2014	Register inspection address has been changed (1 page)
6 December 2013	Full accounts made up to 31 March 2013 (15 pages)
6 December 2013	Full accounts made up to 31 March 2013 (15 pages)
24 January 2013	Appointment of Mr Peter William Barbour as a director (3 pages)
24 January 2013	Appointment of Mr Peter William Barbour as a director (3 pages)
16 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (7 pages)
16 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (7 pages)
16 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (7 pages)
16 January 2013	Termination of appointment of Peter Rose as a director (1 page)
16 January 2013	Termination of appointment of Peter Rose as a director (1 page)
3 January 2013	Full accounts made up to 31 March 2012 (14 pages)
3 January 2013	Full accounts made up to 31 March 2012 (14 pages)
17 February 2012	Appointment of Mark Leslie Crump as a director (3 pages)
17 February 2012	Appointment of Mark Leslie Crump as a director (3 pages)
14 February 2012	Termination of appointment of Andrew Didham as a director (1 page)
14 February 2012	Termination of appointment of Andrew Didham as a director (1 page)
13 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (8 pages)
13 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (8 pages)
13 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (8 pages)
12 December 2011	Full accounts made up to 31 March 2011 (12 pages)
12 December 2011	Full accounts made up to 31 March 2011 (12 pages)
14 September 2011	Registered office address changed from New Court St Swithins Lane London EC4P 4DU on 14 September 2011 (1 page)
14 September 2011	Registered office address changed from New Court St Swithins Lane London EC4P 4DU on 14 September 2011 (1 page)
3 February 2011	Termination of appointment of Clive Whitmore as a director (1 page)
3 February 2011	Termination of appointment of Clive Whitmore as a director (1 page)
20 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (9 pages)
20 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (9 pages)
20 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (9 pages)
11 January 2011	Appointment of Anthony James Granville Coghlan as a director (3 pages)
11 January 2011	Appointment of Anthony James Granville Coghlan as a director (3 pages)
4 January 2011	Appointment of Jonathan Westcott as a director (3 pages)
4 January 2011	Appointment of Jonathan Westcott as a director (3 pages)
22 December 2010	Full accounts made up to 31 March 2010 (12 pages)
22 December 2010	Full accounts made up to 31 March 2010 (12 pages)
2 June 2010	Termination of appointment of Julia Ashworth as a director (1 page)
2 June 2010	Termination of appointment of Julia Ashworth as a director (1 page)
1 February 2010	Full accounts made up to 31 March 2009 (11 pages)
1 February 2010	Full accounts made up to 31 March 2009 (11 pages)
6 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
6 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
6 January 2010	Director's details changed for Peter John Rose on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for Peter John Rose on 5 January 2010 (2 pages)
6 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
6 January 2010	Director's details changed for Peter John Rose on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Alain Cornu-Thenard on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Julia Kathryn Anne Ashworth on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Sir Clive Anthony Whitmore on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Sir Clive Anthony Whitmore on 5 January 2010 (2 pages)
5 January 2010	Secretary's details changed for N M Rothschild & Sons Limited on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Alain Cornu-Thenard on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Julia Kathryn Anne Ashworth on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Sir Clive Anthony Whitmore on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Alain Cornu-Thenard on 5 January 2010 (2 pages)
5 January 2010	Secretary's details changed for N M Rothschild & Sons Limited on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Julia Kathryn Anne Ashworth on 5 January 2010 (2 pages)
5 January 2010	Secretary's details changed for N M Rothschild & Sons Limited on 5 January 2010 (2 pages)
26 January 2009	Full accounts made up to 31 March 2008 (11 pages)
26 January 2009	Full accounts made up to 31 March 2008 (11 pages)
8 January 2009	Return made up to 04/01/09; full list of members (4 pages)
8 January 2009	Return made up to 04/01/09; full list of members (4 pages)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
15 January 2008	Return made up to 04/01/08; full list of members (3 pages)
15 January 2008	Return made up to 04/01/08; full list of members (3 pages)
5 October 2007	Full accounts made up to 31 March 2007 (11 pages)
5 October 2007	Full accounts made up to 31 March 2007 (11 pages)
11 January 2007	Return made up to 04/01/07; full list of members (3 pages)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Return made up to 04/01/07; full list of members (3 pages)
1 September 2006	Full accounts made up to 31 March 2006 (11 pages)
1 September 2006	Full accounts made up to 31 March 2006 (11 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
4 January 2006	Return made up to 04/01/06; full list of members (3 pages)
4 January 2006	Return made up to 04/01/06; full list of members (3 pages)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Director's particulars changed (1 page)
20 September 2005	Director's particulars changed (1 page)
20 September 2005	Director's particulars changed (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	Director's particulars changed (1 page)
15 August 2005	Director's particulars changed (1 page)
15 August 2005	Director resigned (1 page)
9 August 2005	Full accounts made up to 31 March 2005 (10 pages)
9 August 2005	Full accounts made up to 31 March 2005 (10 pages)
27 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
26 May 2005	Return made up to 18/05/05; full list of members (10 pages)
26 May 2005	Return made up to 18/05/05; full list of members (10 pages)
9 December 2004	Full accounts made up to 31 March 2004 (11 pages)
9 December 2004	Full accounts made up to 31 March 2004 (11 pages)
16 June 2004	Return made up to 03/06/04; full list of members (10 pages)
16 June 2004	Return made up to 03/06/04; full list of members (10 pages)
16 December 2003	Full accounts made up to 31 March 2003 (11 pages)
16 December 2003	Full accounts made up to 31 March 2003 (11 pages)
10 November 2003	Director's particulars changed (1 page)
10 November 2003	Director's particulars changed (1 page)
3 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
10 June 2003	Return made up to 03/06/03; full list of members (11 pages)
10 June 2003	Return made up to 03/06/03; full list of members (11 pages)
7 February 2003	Director resigned (1 page)
7 February 2003	Director resigned (1 page)
13 January 2003	Full accounts made up to 31 March 2002 (10 pages)
13 January 2003	Full accounts made up to 31 March 2002 (10 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	New director appointed (3 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	New director appointed (3 pages)
2 September 2002	Director's particulars changed (1 page)
2 September 2002	Director's particulars changed (1 page)
12 June 2002	Return made up to 03/06/02; full list of members (11 pages)
12 June 2002	Return made up to 03/06/02; full list of members (11 pages)
5 December 2001	Full accounts made up to 31 March 2001 (10 pages)
5 December 2001	Full accounts made up to 31 March 2001 (10 pages)
25 September 2001	Director's particulars changed (1 page)
25 September 2001	Director's particulars changed (1 page)
16 June 2001	Return made up to 03/06/01; full list of members (9 pages)
16 June 2001	Return made up to 03/06/01; full list of members (9 pages)
27 February 2001	Director's particulars changed (1 page)
27 February 2001	Director's particulars changed (1 page)
21 February 2001	Director's particulars changed (1 page)
21 February 2001	Director's particulars changed (1 page)
13 February 2001	Director's particulars changed (2 pages)
13 February 2001	Director's particulars changed (2 pages)
29 September 2000	Full accounts made up to 31 March 2000 (10 pages)
29 September 2000	Full accounts made up to 31 March 2000 (10 pages)
8 June 2000	Return made up to 03/06/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 June 2000	Return made up to 03/06/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 November 1999	New director appointed (3 pages)
17 November 1999	New director appointed (3 pages)
22 October 1999	Director's particulars changed (1 page)
22 October 1999	Director's particulars changed (1 page)
1 August 1999	Full accounts made up to 31 March 1999 (10 pages)
1 August 1999	Full accounts made up to 31 March 1999 (10 pages)
14 June 1999	Return made up to 03/06/99; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/06/99 (16 pages)
14 June 1999	Return made up to 03/06/99; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/06/99 (16 pages)
20 January 1999	New director appointed (3 pages)
20 January 1999	New director appointed (3 pages)
14 January 1999	New director appointed (3 pages)
14 January 1999	New director appointed (3 pages)
4 January 1999	New director appointed (3 pages)
4 January 1999	New director appointed (3 pages)
4 January 1999	New director appointed (4 pages)
4 January 1999	New director appointed (4 pages)
22 December 1998	New director appointed (3 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	New director appointed (3 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
22 December 1998	New director appointed (3 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	New director appointed (3 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	New director appointed (3 pages)
22 December 1998	New director appointed (3 pages)
14 July 1998	Full accounts made up to 31 March 1998 (9 pages)
14 July 1998	Full accounts made up to 31 March 1998 (9 pages)
17 June 1998	Return made up to 03/06/98; no change of members 363(288) ‐ Director's particulars changed (12 pages)
17 June 1998	Return made up to 03/06/98; no change of members 363(288) ‐ Director's particulars changed (12 pages)
12 October 1997	New director appointed (3 pages)
12 October 1997	New director appointed (3 pages)
13 August 1997	Full accounts made up to 31 March 1997 (9 pages)
13 August 1997	Full accounts made up to 31 March 1997 (9 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
3 July 1997	Return made up to 03/06/97; full list of members (15 pages)
3 July 1997	Return made up to 03/06/97; full list of members (15 pages)
1 February 1997	New director appointed (3 pages)
1 February 1997	New director appointed (3 pages)
1 February 1997	New director appointed (3 pages)
1 February 1997	New director appointed (3 pages)
29 November 1996	New director appointed (3 pages)
29 November 1996	New director appointed (3 pages)
29 November 1996	New director appointed (3 pages)
29 November 1996	New director appointed (3 pages)
29 November 1996	New director appointed (3 pages)
29 November 1996	New director appointed (3 pages)
29 November 1996	Director resigned (1 page)
29 November 1996	Director resigned (1 page)
3 July 1996	Full accounts made up to 31 March 1996 (8 pages)
3 July 1996	Return made up to 03/06/96; no change of members (7 pages)
3 July 1996	Full accounts made up to 31 March 1996 (8 pages)
3 July 1996	Return made up to 03/06/96; no change of members (7 pages)
30 June 1995	Return made up to 03/06/95; no change of members (12 pages)
30 June 1995	Full accounts made up to 31 March 1995 (10 pages)
30 June 1995	Return made up to 03/06/95; no change of members (12 pages)
30 June 1995	Full accounts made up to 31 March 1995 (10 pages)
20 September 1977	Company name changed\certificate issued on 20/09/77 (3 pages)
31 May 1977	Memorandum and Articles of Association (31 pages)
9 February 1977	Certificate of incorporation (1 page)
9 February 1977	Certificate of incorporation (1 page)
9 February 1977	Incorporation (14 pages)
9 February 1977	Incorporation (14 pages)

Continuation Computers Limited

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