Computerland UK Limited

Company Name	Computerland UK Limited
Company Status	Active
Company Number	02275625
Category	Private Limited Company
Incorporation Date	8 July 1988(35 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Gemma Bate-Williams
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	13 January 2022(33 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Gary Shilston
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 June 2022(33 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Capita Corporate Director Limited (Corporation)
Status	Current
Appointed	13 March 2008(19 years, 8 months after company formation)
Appointment Duration	16 years, 1 month
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Current
Appointed	01 December 2008(20 years, 5 months after company formation)
Appointment Duration	15 years, 4 months
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Deborah Guest
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(3 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 May 1993)
Role	Training Consultant
Correspondence Address	4 Whitley Close Shepshed Leicestershire Le12

Director Name	Robert Brooks
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(3 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 April 1997)
Role	Sales Director
Correspondence Address	Poplars Cottage Butterley Park Ripley Derbyshire DE5 3QW

Director Name	Mr Graham Mark Gilbert
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(3 years, 6 months after company formation)
Appointment Duration	16 years, 10 months (resigned 31 October 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	80 Swithland Lane Rothley Leicester Leicestershire LE7 7SE

Secretary Name	Deborah Gilbert
Nationality	British
Status	Resigned
Appointed	04 January 1992(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 April 1993)
Role	Company Director
Correspondence Address	4 Whitley Close Shepshed Leicestershire Le12

Secretary Name	Mr Graham Mark Gilbert
Nationality	British
Status	Resigned
Appointed	28 April 1993(4 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 August 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	80 Swithland Lane Rothley Leicester Leicestershire LE7 7SE

Director Name	Mr Simon Mark Lawless
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(5 years, 9 months after company formation)
Appointment Duration	13 years (resigned 23 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosedale House Main Street Frolesworth Leicestershire LE17 5EG

Director Name	Mr Simon Oldfield
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(8 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 September 1999)
Role	Finance Rirector
Country of Residence	England
Correspondence Address	216 Cropston Road Anstey Leicester Leicestershire LE7 7BN

Secretary Name	Mr Simon Oldfield
Nationality	British
Status	Resigned
Appointed	15 August 1997(9 years, 1 month after company formation)
Appointment Duration	8 months (resigned 14 April 1998)
Role	Chairman
Country of Residence	England
Correspondence Address	216 Cropston Road Anstey Leicester Leicestershire LE7 7BN

Director Name	Benjamin John Martin
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(9 years, 2 months after company formation)
Appointment Duration	9 years, 12 months (resigned 03 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roughetts Eggpie Lane Hildenborough Tonbridge Kent TN11 8PE

Director Name	Andrew David Porter
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(9 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 January 1999)
Role	Company Director
Correspondence Address	The Manor House Main Street, Rempstone Loughborough Leicestershire LE12 6RH

Director Name	Mr Michael William Bates Kent
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(9 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 May 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	36 Moorside Lane Holbrook Derby Derbyshire DE56 0TW

Secretary Name	Mr Michael William Bates Kent
Nationality	British
Status	Resigned
Appointed	14 April 1998(9 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 May 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	36 Moorside Lane Holbrook Derby Derbyshire DE56 0TW

Director Name	Julian Anthony Buck
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(11 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	375 Spring Lane Nottingham Nottinghamshire NG3 5RR

Director Name	Peter George Jaggard
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(11 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashburn 24 Shell Lane Calverley Leeds West Yorkshire LS28 5NR

Director Name	Martyn John Donnelly
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(12 years, 7 months after company formation)
Appointment Duration	10 years (resigned 25 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17-19 Rochester Row London SW1P 1QT

Director Name	Mr Gary Terence Barrett
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(16 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mountview 13 Weston Road Old Town Stevenage Hertfordshire SG1 3RH

Director Name	Ms Julie Margaret Baddeley
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2005(16 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 8 Browning House 29 De Vere Gardens London W8 5AW

Director Name	Mr Christopher John Noblet
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(19 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Village Close Edwalton Nottingham NG12 4AD

Director Name	Mr Andrew James Carr
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(19 years, 6 months after company formation)
Appointment Duration	2 years (resigned 05 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17-19 Rochester Row London SW1P 1QT

Director Name	Mr Gordon Mark Hurst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(19 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 January 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Andrew George Parker
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(19 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Simon Christopher Pilling
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(19 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 January 2009)
Role	Executive Director
Country of Residence	England
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Lee Hewett
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(20 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	17-19 Rochester Row London SW1P 1QT

Director Name	Dibakar Chatterjee
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 June 2011(22 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 October 2014)
Role	Company Director
Country of Residence	India
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Richard David Mogg
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2011(23 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Arvind Ramsewak Chaturvedi
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(23 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr William James Spencer Floydd
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(24 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 17 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Peter Edward Hands
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2013(24 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Ian Edward Jarvis
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(28 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Nicholas Siegfried Dale
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2017(29 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 May 2008(19 years, 11 months after company formation)
Appointment Duration	6 months (resigned 01 December 2008)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Contact

Website	computerland.co.uk
Telephone	0117 3115757
Telephone region	Bristol

Location

Registered Address	65 Gresham Street London EC2V 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

209k at £1	Capita It Services Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£113,151,502
Gross Profit	£8,468,104
Net Worth	£13,811,102
Current Liabilities	£27,009,484

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	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

24 August 2001	Delivered on: 31 August 2001 Satisfied on: 18 May 2006 Persons entitled: Wilson Bowden Developments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: The amount standing to the credit of the deposit account and any money credited to that account. Fully Satisfied
12 January 1996	Delivered on: 16 January 1996 Satisfied on: 18 May 2006 Persons entitled: Eftpos UK Limited Classification: Rent deposit deed Secured details: In favour of the chargee the due and prompt performance of the covenants and the warranty on the part of the company contained in the underlease and the rent deposit deed dated 12 january 1996. Particulars: Â£13,225.50. Fully Satisfied
26 March 1993	Delivered on: 9 April 1993 Satisfied on: 30 July 2008 Persons entitled: Lombard Natwest Discounting Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of an invoice discounting agreement of even date or otherwise. Particulars: Fixed and floating charge over the undertaking property and assets present and future including goodwill uncalled capital. See the mortgage charge document for full details. Fully Satisfied
5 February 1993	Delivered on: 22 February 1993 Satisfied on: 24 November 2000 Persons entitled: Computerland Europe Operations Sa Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Fully Satisfied
23 June 1989	Delivered on: 5 July 1989 Satisfied on: 30 July 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
13 June 1989	Delivered on: 14 June 1989 Satisfied on: 24 November 2000 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a or being unit 7, edison village highfield science park, nottingham together with all buildings & fixtures thereon assigns goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 May 2001	Delivered on: 12 May 2001 Persons entitled: Eftpos UK Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a fourth floor, livingstone house, 12 finsbury square, london EC2. Outstanding

Filing History

12 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
4 January 2021	Change of details for Capita It Services Holdings Limited as a person with significant control on 25 September 2020 (2 pages)
8 October 2020	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 (1 page)
8 October 2020	Director's details changed for Mr Nicholas Siegfried Dale on 25 September 2020 (2 pages)
8 October 2020	Director's details changed for Capita Corporate Director Limited on 24 September 2020 (1 page)
25 September 2020	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020 (1 page)
23 September 2020	Full accounts made up to 31 December 2019 (36 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (33 pages)
18 July 2019	Termination of appointment of Daniel Christophe Wilton Ramsden as a director on 19 June 2019 (1 page)
4 February 2019	Full accounts made up to 31 December 2017 (30 pages)
14 January 2019	Change of details for Capita It Services Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 October 2018	Change of details for Capita It Services Holdings Limited as a person with significant control on 1 October 2018 (2 pages)
4 October 2018	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
4 October 2018	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
1 October 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 1 October 2018 (1 page)
26 June 2018	Director's details changed for Mr Daniel Christophe Wilton Ramsden on 15 June 2018 (2 pages)
26 June 2018	Director's details changed for Mr Nicholas Siegfried Dale on 15 June 2018 (2 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 November 2017	Appointment of Mr Nicholas Siegfried Dale as a director on 9 November 2017 (2 pages)
21 November 2017	Appointment of Mr Nicholas Siegfried Dale as a director on 9 November 2017 (2 pages)
21 November 2017	Termination of appointment of Ian Edward Jarvis as a director on 9 November 2017 (1 page)
21 November 2017	Termination of appointment of Ian Edward Jarvis as a director on 9 November 2017 (1 page)
1 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
1 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
16 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
16 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
16 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (192 pages)
16 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (192 pages)
26 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Appointment of Mr Ian Edward Jarvis as a director on 21 December 2016 (2 pages)
3 January 2017	Termination of appointment of Richard John Shearer as a director on 31 December 2016 (1 page)
3 January 2017	Appointment of Mr Ian Edward Jarvis as a director on 21 December 2016 (2 pages)
3 January 2017	Termination of appointment of Richard John Shearer as a director on 31 December 2016 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (22 pages)
13 October 2016	Full accounts made up to 31 December 2015 (22 pages)
9 May 2016	Termination of appointment of Peter Hands as a director on 30 April 2016 (1 page)
9 May 2016	Termination of appointment of Peter Hands as a director on 30 April 2016 (1 page)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 208,971 (7 pages)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 208,971 (7 pages)
14 October 2015	Full accounts made up to 31 December 2014 (22 pages)
14 October 2015	Full accounts made up to 31 December 2014 (22 pages)
23 February 2015	Section 519 (4 pages)
23 February 2015	Section 519 (4 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 208,971 (7 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 208,971 (7 pages)
11 December 2014	Auditor's resignation (2 pages)
11 December 2014	Auditor's resignation (2 pages)
17 October 2014	Appointment of Mr Daniel Christophe Wilton Ramsden as a director on 17 October 2014 (2 pages)
17 October 2014	Appointment of Mr Daniel Christophe Wilton Ramsden as a director on 17 October 2014 (2 pages)
17 October 2014	Termination of appointment of Dibakar Chatterjee as a director on 17 October 2014 (1 page)
17 October 2014	Termination of appointment of Dibakar Chatterjee as a director on 17 October 2014 (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (19 pages)
6 October 2014	Full accounts made up to 31 December 2013 (19 pages)
13 March 2014	Termination of appointment of Arvind Chaturvedi as a director (1 page)
13 March 2014	Termination of appointment of Arvind Chaturvedi as a director (1 page)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 208,971 (8 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 208,971 (8 pages)
28 November 2013	Director's details changed for Mr Richard John Shearer on 12 September 2013 (2 pages)
28 November 2013	Director's details changed for Mr Richard John Shearer on 12 September 2013 (2 pages)
27 September 2013	Full accounts made up to 31 December 2012 (19 pages)
27 September 2013	Full accounts made up to 31 December 2012 (19 pages)
24 July 2013	Termination of appointment of William Floydd as a director (1 page)
24 July 2013	Termination of appointment of William Floydd as a director (1 page)
23 July 2013	Director's details changed for Mr Peter Hands on 5 June 2013 (2 pages)
23 July 2013	Director's details changed for Mr Peter Hands on 5 June 2013 (2 pages)
23 July 2013	Director's details changed for Mr Peter Hands on 5 June 2013 (2 pages)
12 June 2013	Appointment of Mr Richard John Shearer as a director (2 pages)
12 June 2013	Appointment of Mr Richard John Shearer as a director (2 pages)
7 June 2013	Appointment of Mr Peter Hands as a director (2 pages)
7 June 2013	Appointment of Mr Peter Hands as a director (2 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
11 January 2013	Termination of appointment of Mark Wyllie as a director (1 page)
11 January 2013	Termination of appointment of Mark Wyllie as a director (1 page)
30 November 2012	Appointment of Mr William James Spencer Floydd as a director (2 pages)
30 November 2012	Appointment of Mr William James Spencer Floydd as a director (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (21 pages)
4 October 2012	Full accounts made up to 31 December 2011 (21 pages)
26 July 2012	Termination of appointment of Richard Mogg as a director (1 page)
26 July 2012	Termination of appointment of Richard Mogg as a director (1 page)
15 March 2012	Appointment of Arvind Ramsewak Chaturvedi as a director (2 pages)
15 March 2012	Appointment of Arvind Ramsewak Chaturvedi as a director (2 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
28 October 2011	Termination of appointment of Andrew Parker as a director (1 page)
28 October 2011	Termination of appointment of Andrew Parker as a director (1 page)
27 October 2011	Appointment of Mr Richard David Mogg as a director (2 pages)
27 October 2011	Appointment of Mr Richard David Mogg as a director (2 pages)
30 August 2011	Full accounts made up to 31 December 2010 (18 pages)
30 August 2011	Full accounts made up to 31 December 2010 (18 pages)
28 June 2011	Appointment of Dibakar Chatterjee as a director (2 pages)
28 June 2011	Appointment of Dibakar Chatterjee as a director (2 pages)
19 May 2011	Termination of appointment of Lee Hewett as a director (1 page)
19 May 2011	Appointment of Mr Mark Richard John Wyllie as a director (2 pages)
19 May 2011	Appointment of Mr Mark Richard John Wyllie as a director (2 pages)
19 May 2011	Termination of appointment of Lee Hewett as a director (1 page)
9 May 2011	Auditor's resignation (2 pages)
9 May 2011	Auditor's resignation (2 pages)
8 April 2011	Termination of appointment of Martyn Donnelly as a director (1 page)
8 April 2011	Termination of appointment of Martyn Donnelly as a director (1 page)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
14 January 2011	Director's details changed for Mr Lee Hewett on 31 December 2010 (2 pages)
14 January 2011	Director's details changed for Mr Andrew George Parker on 31 December 2010 (2 pages)
14 January 2011	Director's details changed for Mr Andrew George Parker on 31 December 2010 (2 pages)
14 January 2011	Director's details changed for Mr Lee Hewett on 31 December 2010 (2 pages)
30 December 2010	Director's details changed for Mr Andrew George Parker on 23 December 2010 (2 pages)
30 December 2010	Director's details changed for Mr Andrew George Parker on 23 December 2010 (2 pages)
28 September 2010	Full accounts made up to 31 December 2009 (21 pages)
28 September 2010	Full accounts made up to 31 December 2009 (21 pages)
8 September 2010	Termination of appointment of Andrew Carr as a director (1 page)
8 September 2010	Termination of appointment of Andrew Carr as a director (1 page)
7 September 2010	Statement of capital following an allotment of shares on 13 August 2010 GBP 208,971 (4 pages)
7 September 2010	Statement of capital following an allotment of shares on 13 August 2010 GBP 208,971 (4 pages)
7 September 2010	Consolidation of shares on 13 August 2010 (5 pages)
7 September 2010	Consolidation of shares on 13 August 2010 (5 pages)
28 January 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
28 January 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
28 January 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
28 January 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
28 January 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (10 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (10 pages)
28 January 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
9 January 2010	Full accounts made up to 31 December 2008 (28 pages)
9 January 2010	Full accounts made up to 31 December 2008 (28 pages)
5 January 2010	Statement of company's objects (2 pages)
5 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 January 2010	Memorandum and Articles of Association (12 pages)
5 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 January 2010	Statement of company's objects (2 pages)
5 January 2010	Memorandum and Articles of Association (12 pages)
9 October 2009	Director's details changed for Mr Lee Hewett on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Andrew James Carr on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Lee Hewett on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Andrew James Carr on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Lee Hewett on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Martyn John Donnelly on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Andrew James Carr on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Martyn John Donnelly on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Martyn John Donnelly on 1 October 2009 (2 pages)
23 July 2009	Appointment terminated director christopher noblet (1 page)
23 July 2009	Appointment terminated director christopher noblet (1 page)
3 March 2009	Return made up to 04/01/09; full list of members (9 pages)
3 March 2009	Return made up to 04/01/09; full list of members (9 pages)
10 February 2009	Appointment terminated director simon pilling (1 page)
10 February 2009	Appointment terminated director richard shearer (1 page)
10 February 2009	Appointment terminated director simon pilling (1 page)
10 February 2009	Appointment terminated director gordon hurst (1 page)
10 February 2009	Appointment terminated director gordon hurst (1 page)
10 February 2009	Appointment terminated director richard shearer (1 page)
16 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
16 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
16 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
16 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
9 December 2008	Ad 24/07/08\gbp si [email protected]=101.8\gbp ic 208868.12/208969.92\ (2 pages)
9 December 2008	Ad 24/07/08\gbp si [email protected]=101.8\gbp ic 208868.12/208969.92\ (2 pages)
5 December 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
5 December 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
2 December 2008	Full accounts made up to 30 April 2008 (28 pages)
2 December 2008	Full accounts made up to 30 April 2008 (28 pages)
5 November 2008	Director appointed mr lee hewett (1 page)
5 November 2008	Director appointed mr lee hewett (1 page)
3 November 2008	Appointment terminated director graham gilbert (1 page)
3 November 2008	Appointment terminated director graham gilbert (1 page)
16 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
16 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
4 September 2008	Ad 01/09/08-01/09/08\gbp si [email protected]=11.26\gbp ic 208856.86/208868.12\ (2 pages)
4 September 2008	Ad 01/09/08-01/09/08\gbp si [email protected]=11.26\gbp ic 208856.86/208868.12\ (2 pages)
1 September 2008	Ad 26/08/08-26/08/08\gbp si [email protected]=41.04\gbp ic 208815.82/208856.86\ (1 page)
1 September 2008	Ad 26/08/08-26/08/08\gbp si [email protected]=41.04\gbp ic 208815.82/208856.86\ (1 page)
27 August 2008	Ad 18/08/08-18/08/08\gbp si [email protected]=97.98\gbp ic 208717.84/208815.82\ (1 page)
27 August 2008	Ad 18/08/08-18/08/08\gbp si [email protected]=97.98\gbp ic 208717.84/208815.82\ (1 page)
26 August 2008	Director's change of particulars / gordon hurst / 14/08/2008 (1 page)
26 August 2008	Director's change of particulars / simon pilling / 14/08/2008 (1 page)
26 August 2008	Director's change of particulars / gordon hurst / 14/08/2008 (1 page)
26 August 2008	Director's change of particulars / richard shearer / 14/08/2008 (1 page)
26 August 2008	Director's change of particulars / richard shearer / 14/08/2008 (1 page)
26 August 2008	Director's change of particulars / simon pilling / 14/08/2008 (1 page)
21 August 2008	Ad 08/08/08-08/08/08\gbp si [email protected]=156.88\gbp ic 208529.16/208686.04\ (2 pages)
21 August 2008	Ad 12/08/08-12/08/08\gbp si [email protected]=31.8\gbp ic 208686.04/208717.84\ (2 pages)
21 August 2008	Ad 12/08/08-12/08/08\gbp si [email protected]=31.8\gbp ic 208686.04/208717.84\ (2 pages)
21 August 2008	Ad 08/08/08-08/08/08\gbp si [email protected]=156.88\gbp ic 208529.16/208686.04\ (2 pages)
19 August 2008	Director's change of particulars / andrew parker / 12/08/2008 (1 page)
19 August 2008	Director's change of particulars / andrew parker / 12/08/2008 (1 page)
14 August 2008	Ad 30/07/08-30/07/08\gbp si [email protected]=153.28\gbp ic 208375.88/208529.16\ (1 page)
14 August 2008	Ad 30/07/08-30/07/08\gbp si [email protected]=153.28\gbp ic 208375.88/208529.16\ (1 page)
4 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
4 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
4 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
4 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
29 July 2008	Registered office changed on 29/07/2008 from discovery house mere way ruddington fields ruddington nottinghamshire NG11 6JW (1 page)
29 July 2008	Registered office changed on 29/07/2008 from discovery house mere way ruddington fields ruddington nottinghamshire NG11 6JW (1 page)
16 July 2008	Appointment terminated director michael kent (1 page)
16 July 2008	Secretary appointed capita company secretarial services LIMITED (1 page)
16 July 2008	Appointment terminated secretary michael kent (1 page)
16 July 2008	Appointment terminated secretary michael kent (1 page)
16 July 2008	Secretary appointed capita company secretarial services LIMITED (1 page)
16 July 2008	Appointment terminated director michael kent (1 page)
4 July 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
4 July 2008	Re-registration of Memorandum and Articles (62 pages)
4 July 2008	Application for reregistration from PLC to private (1 page)
4 July 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
4 July 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
4 July 2008	Re-registration of Memorandum and Articles (62 pages)
4 July 2008	Application for reregistration from PLC to private (1 page)
4 July 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
20 May 2008	Director appointed simon pilling (2 pages)
20 May 2008	Director appointed simon pilling (2 pages)
13 May 2008	Director appointed capita corporate director LIMITED (3 pages)
13 May 2008	Director appointed capita corporate director LIMITED (3 pages)
28 April 2008	Ad 21/04/08\gbp si [email protected]=212.42\gbp ic 208163.46/208375.88\ (5 pages)
28 April 2008	Ad 21/04/08\gbp si [email protected]=212.42\gbp ic 208163.46/208375.88\ (5 pages)
23 April 2008	Ad 11/04/08\gbp si [email protected]=134.46\gbp ic 208029/208163.46\ (6 pages)
23 April 2008	Director appointed gordon mark hurst (2 pages)
23 April 2008	Ad 11/04/08\gbp si [email protected]=134.46\gbp ic 208029/208163.46\ (6 pages)
23 April 2008	Director appointed gordon mark hurst (2 pages)
10 April 2008	Ad 31/03/08\gbp si [email protected]=120\gbp ic 204309/204429\ (2 pages)
10 April 2008	Ad 31/03/08\gbp si [email protected]=3600\gbp ic 204429/208029\ (3 pages)
10 April 2008	Ad 31/03/08\gbp si [email protected]=3600\gbp ic 204429/208029\ (3 pages)
10 April 2008	Ad 31/03/08\gbp si [email protected]=120\gbp ic 204309/204429\ (2 pages)
9 April 2008	Appointment terminated director giles vardey (1 page)
9 April 2008	Appointment terminated director julia baddeley (1 page)
9 April 2008	Appointment terminated director julia baddeley (1 page)
9 April 2008	Appointment terminated director giles vardey (1 page)
7 April 2008	Director appointed andrew george parker (2 pages)
7 April 2008	Director appointed richard john shearer (2 pages)
7 April 2008	Director appointed richard john shearer (2 pages)
7 April 2008	Director appointed andrew george parker (2 pages)
4 February 2008	Return made up to 04/01/08; bulk list available separately (10 pages)
4 February 2008	Return made up to 04/01/08; bulk list available separately (10 pages)
23 January 2008	New director appointed (2 pages)
23 January 2008	New director appointed (2 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	New director appointed (2 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	New director appointed (2 pages)
4 October 2007	Group of companies' accounts made up to 30 April 2007 (40 pages)
4 October 2007	Group of companies' accounts made up to 30 April 2007 (40 pages)
17 September 2007	New director appointed (2 pages)
17 September 2007	New director appointed (2 pages)
13 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
5 July 2007	New director appointed (1 page)
5 July 2007	New director appointed (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
9 February 2007	Return made up to 04/01/07; bulk list available separately (10 pages)
9 February 2007	Return made up to 04/01/07; bulk list available separately (10 pages)
14 September 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 September 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 September 2006	Group of companies' accounts made up to 30 April 2006 (36 pages)
12 September 2006	Group of companies' accounts made up to 30 April 2006 (36 pages)
18 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2006	Return made up to 04/01/06; bulk list available separately (10 pages)
30 January 2006	Return made up to 04/01/06; bulk list available separately (10 pages)
16 September 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 September 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 September 2005	Group of companies' accounts made up to 30 April 2005 (34 pages)
15 September 2005	Group of companies' accounts made up to 30 April 2005 (34 pages)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
27 January 2005	Return made up to 04/01/05; bulk list available separately (9 pages)
27 January 2005	Return made up to 04/01/05; bulk list available separately (9 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
28 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 September 2004	Group of companies' accounts made up to 30 April 2004 (37 pages)
27 September 2004	Group of companies' accounts made up to 30 April 2004 (37 pages)
14 September 2004	Ad 31/08/04--------- Â£ si [email protected]=1300 Â£ ic 203009/204309 (2 pages)
14 September 2004	Ad 31/08/04--------- Â£ si [email protected]=1300 Â£ ic 203009/204309 (2 pages)
8 May 2004	Group of companies' accounts made up to 30 April 2003 (38 pages)
8 May 2004	Group of companies' accounts made up to 30 April 2003 (38 pages)
26 February 2004	Return made up to 04/01/04; bulk list available separately (9 pages)
26 February 2004	Return made up to 04/01/04; bulk list available separately (9 pages)
19 September 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 September 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 September 2003	Ad 03/09/03--------- Â£ si [email protected]=60 Â£ ic 202945/203005 (2 pages)
11 September 2003	Ad 03/09/03--------- Â£ si [email protected]=60 Â£ ic 202945/203005 (2 pages)
17 July 2003	Ad 24/06/03-24/06/03 Â£ si [email protected]=12 Â£ ic 202933/202945 (2 pages)
17 July 2003	Ad 24/06/03-24/06/03 Â£ si [email protected]=12 Â£ ic 202933/202945 (2 pages)
4 June 2003	Ad 20/05/03-20/05/03 Â£ si [email protected]=12 Â£ ic 202921/202933 (2 pages)
4 June 2003	Ad 20/05/03-20/05/03 Â£ si [email protected]=12 Â£ ic 202921/202933 (2 pages)
16 May 2003	Ad 29/04/03--------- Â£ si [email protected]=410 Â£ ic 202511/202921 (2 pages)
16 May 2003	Ad 29/04/03--------- Â£ si [email protected]=410 Â£ ic 202511/202921 (2 pages)
17 April 2003	Ad 31/03/03--------- Â£ si [email protected]=20 Â£ ic 202491/202511 (2 pages)
17 April 2003	Ad 31/03/03--------- Â£ si [email protected]=20 Â£ ic 202491/202511 (2 pages)
31 March 2003	Location of register of members (non legible) (1 page)
31 March 2003	Ad 07/03/03--------- Â£ si [email protected]=424 Â£ ic 202067/202491 (2 pages)
31 March 2003	Ad 07/03/03--------- Â£ si [email protected]=424 Â£ ic 202067/202491 (2 pages)
31 March 2003	Location of register of members (non legible) (1 page)
11 March 2003	Ad 03/03/03--------- Â£ si [email protected]=233 Â£ ic 201834/202067 (2 pages)
11 March 2003	Ad 03/03/03--------- Â£ si [email protected]=233 Â£ ic 201834/202067 (2 pages)
15 January 2003	Return made up to 04/01/03; bulk list available separately (9 pages)
15 January 2003	Return made up to 04/01/03; bulk list available separately (9 pages)
19 September 2002	Group of companies' accounts made up to 30 April 2002 (35 pages)
19 September 2002	Group of companies' accounts made up to 30 April 2002 (35 pages)
11 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (87 pages)
11 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (87 pages)
17 July 2002	Ad 10/07/02--------- Â£ si [email protected]=7000 Â£ ic 194834/201834 (2 pages)
17 July 2002	Ad 10/07/02--------- Â£ si [email protected]=7000 Â£ ic 194834/201834 (2 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
18 March 2002	Auditor's resignation (1 page)
18 March 2002	Auditor's resignation (1 page)
11 February 2002	Location of register of members (non legible) (1 page)
11 February 2002	Location of register of members (non legible) (1 page)
10 January 2002	Return made up to 04/01/02; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
10 January 2002	Return made up to 04/01/02; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
25 October 2001	Registered office changed on 25/10/01 from: unit c albert einstein centre highfields science park university boulevard nottingham NG7 2TN (1 page)
25 October 2001	Registered office changed on 25/10/01 from: unit c albert einstein centre highfields science park university boulevard nottingham NG7 2TN (1 page)
4 October 2001	Group of companies' accounts made up to 30 April 2001 (38 pages)
4 October 2001	Group of companies' accounts made up to 30 April 2001 (38 pages)
6 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
31 August 2001	Particulars of mortgage/charge (3 pages)
31 August 2001	Particulars of mortgage/charge (3 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
12 May 2001	Particulars of mortgage/charge (3 pages)
12 May 2001	Particulars of mortgage/charge (3 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
25 January 2001	Ad 17/01/01--------- Â£ si [email protected]=9000 Â£ ic 185834/194834 (2 pages)
25 January 2001	Ad 17/01/01--------- Â£ si [email protected]=9000 Â£ ic 185834/194834 (2 pages)
10 January 2001	Return made up to 04/01/01; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
10 January 2001	Return made up to 04/01/01; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
20 December 2000	Ad 12/12/00--------- Â£ si [email protected]=2000 Â£ ic 183834/185834 (2 pages)
20 December 2000	Ad 12/12/00--------- Â£ si [email protected]=2000 Â£ ic 183834/185834 (2 pages)
24 November 2000	Full group accounts made up to 30 April 2000 (19 pages)
24 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 2000	Full group accounts made up to 30 April 2000 (19 pages)
24 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
23 March 2000	Ad 10/03/00--------- Â£ si [email protected]=400 Â£ ic 183434/183834 (2 pages)
23 March 2000	Ad 10/03/00--------- Â£ si [email protected]=400 Â£ ic 183434/183834 (2 pages)
17 January 2000	Return made up to 04/01/00; bulk list available separately (9 pages)
17 January 2000	Return made up to 04/01/00; bulk list available separately (9 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
30 September 1999	Full group accounts made up to 30 April 1999 (34 pages)
30 September 1999	Full group accounts made up to 30 April 1999 (34 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
8 September 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
8 September 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
14 January 1999	Return made up to 04/01/99; bulk list available separately (7 pages)
14 January 1999	Return made up to 04/01/99; bulk list available separately (7 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
12 October 1998	Certificate of reduction of share premium (1 page)
12 October 1998	Reduce share premium account (3 pages)
12 October 1998	Reduce share premium account (3 pages)
12 October 1998	Certificate of reduction of share premium (1 page)
5 October 1998	Full group accounts made up to 30 April 1998 (30 pages)
5 October 1998	Full group accounts made up to 30 April 1998 (30 pages)
12 September 1998	Resolutions SRES13 ‐ Special resolution (1 page)
12 September 1998	Resolutions SRES13 ‐ Special resolution (1 page)
4 September 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
4 September 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
9 June 1998	Statement of affairs (60 pages)
9 June 1998	Ad 17/04/98--------- Â£ si [email protected]=11434 Â£ ic 172000/183434 (4 pages)
9 June 1998	Statement of affairs (60 pages)
9 June 1998	Ad 17/04/98--------- Â£ si [email protected]=11434 Â£ ic 172000/183434 (4 pages)
26 May 1998	Ad 16/04/98--------- Â£ si [email protected]=32000 Â£ ic 140000/172000 (3 pages)
26 May 1998	Ad 16/04/98--------- Â£ si [email protected]=32000 Â£ ic 140000/172000 (3 pages)
23 April 1998	Ad 19/03/98--------- Â£ si [email protected]=20000 Â£ ic 120000/140000 (2 pages)
23 April 1998	Ad 19/03/98--------- Â£ si [email protected]=20000 Â£ ic 120000/140000 (2 pages)
23 April 1998	Statement of affairs (53 pages)
23 April 1998	Statement of affairs (53 pages)
21 April 1998	Â£ nc 160000/240000 16/04/98 (1 page)
21 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
21 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 April 1998	Memorandum and Articles of Association (5 pages)
21 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
21 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 April 1998	Memorandum and Articles of Association (5 pages)
21 April 1998	Â£ nc 160000/240000 16/04/98 (1 page)
20 April 1998	New secretary appointed;new director appointed (3 pages)
20 April 1998	Secretary resigned (1 page)
20 April 1998	Secretary resigned (1 page)
20 April 1998	New secretary appointed;new director appointed (3 pages)
31 March 1998	Prospectus (116 pages)
31 March 1998	Prospectus (116 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
5 February 1998	Return made up to 04/01/98; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
5 February 1998	Return made up to 04/01/98; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
22 October 1997	Ad 11/09/97--------- Â£ si [email protected]=30000 Â£ ic 90000/120000 (2 pages)
22 October 1997	Ad 11/09/97--------- Â£ si [email protected]=30000 Â£ ic 90000/120000 (2 pages)
18 September 1997	Prospectus (56 pages)
18 September 1997	Prospectus (56 pages)
11 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 September 1997	Memorandum and Articles of Association (64 pages)
11 September 1997	Memorandum and Articles of Association (64 pages)
11 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 September 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
26 August 1997	New secretary appointed (2 pages)
26 August 1997	New secretary appointed (2 pages)
26 August 1997	Secretary resigned (1 page)
26 August 1997	Secretary resigned (1 page)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
21 July 1997	S-div 18/07/97 (1 page)
21 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 July 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
21 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
21 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 July 1997	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
21 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 July 1997	S-div 18/07/97 (1 page)
21 July 1997	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
21 July 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 July 1997	Â£ nc 100000/160000 18/07/97 (1 page)
21 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 July 1997	Â£ nc 100000/160000 18/07/97 (1 page)
21 July 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 July 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 July 1997	Balance Sheet (2 pages)
18 July 1997	Auditor's statement (1 page)
18 July 1997	Application for reregistration from private to PLC (1 page)
18 July 1997	Auditor's report (1 page)
18 July 1997	Re-registration of Memorandum and Articles (63 pages)
18 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 July 1997	Auditor's statement (1 page)
18 July 1997	Auditor's report (1 page)
18 July 1997	Re-registration of Memorandum and Articles (63 pages)
18 July 1997	Declaration on reregistration from private to PLC (1 page)
18 July 1997	Application for reregistration from private to PLC (1 page)
18 July 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
18 July 1997	Balance Sheet (2 pages)
18 July 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
18 July 1997	Declaration on reregistration from private to PLC (1 page)
14 July 1997	Full accounts made up to 30 April 1997 (17 pages)
14 July 1997	Full accounts made up to 30 April 1997 (17 pages)
21 May 1997	Auditor's resignation (1 page)
21 May 1997	Auditor's resignation (1 page)
7 May 1997	New director appointed (1 page)
7 May 1997	New director appointed (1 page)
10 April 1997	Company name changed springcase computing LIMITED\certificate issued on 11/04/97 (2 pages)
10 April 1997	Company name changed springcase computing LIMITED\certificate issued on 11/04/97 (2 pages)
5 February 1997	New director appointed (2 pages)
5 February 1997	Return made up to 04/01/97; full list of members (6 pages)
5 February 1997	New director appointed (2 pages)
5 February 1997	Return made up to 04/01/97; full list of members (6 pages)
16 July 1996	Full accounts made up to 30 April 1996 (21 pages)
16 July 1996	Full accounts made up to 30 April 1996 (21 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	Return made up to 04/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 February 1996	Return made up to 04/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 January 1996	Particulars of mortgage/charge (3 pages)
16 January 1996	Particulars of mortgage/charge (3 pages)
28 December 1995	Full accounts made up to 30 April 1995 (19 pages)
28 December 1995	Full accounts made up to 30 April 1995 (19 pages)
6 July 1995	Notice of assignment of name or new name to shares (2 pages)
6 July 1995	Resolutions WRES12 ‐ Written resolution of varying share rights or name (2 pages)
6 July 1995	Resolutions WRES12 ‐ Written resolution of varying share rights or name (2 pages)
6 July 1995	Notice of assignment of name or new name to shares (2 pages)
27 April 1990	Full accounts made up to 31 March 1989 (7 pages)
27 April 1990	Full accounts made up to 31 March 1989 (7 pages)
8 July 1988	Incorporation (13 pages)
8 July 1988	Incorporation (13 pages)

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