Hewlett-Packard Cds LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 9, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
DESIGNGIANT LIMITED
GRANADA COMPUTER SERVICES (UK) LIMITED
SYNSTAR COMPUTER SERVICES (UK) LIMITED
Company type Private Limited Company Company Number 03032971 Record last updated Thursday, October 20, 2022 10:28:13 PM UTC Postal Code RG12 1HN
Visits Searches Document Type Publication date Download link Registry Sep 1, 2022 Resignation of one Director (a man) Registry Sep 1, 2022 Appointment of a man as Director and Managing Director Registry Apr 28, 2022 Resignation of one Director (a man) Registry Apr 28, 2022 Appointment of a man as Director and Finance Director Registry Jan 14, 2019 Resignation of one Secretary (a woman) Registry Oct 31, 2017 Appointment of a man as Director and Finance Director Registry Oct 8, 2016 Appointment of a man as Director and Managing Director Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights Registry May 2, 2014 Appointment of a woman as Secretary Registry May 2, 2014 Resignation of one Secretary Registry May 1, 2014 Appointment of a woman as Secretary Registry May 1, 2014 Resignation of one Secretary (a man) Financials Apr 9, 2014 Annual accounts Registry Mar 27, 2014 Annual return Registry Jan 24, 2014 Second filing with mud for form ar01 Registry Nov 4, 2013 Appointment of a man as Director Registry Nov 4, 2013 Resignation of one Director Registry Nov 1, 2013 Appointment of a man as Managing Director and Director Registry Oct 31, 2013 Resignation of one Managing Director and one Director (a man) Registry Jun 28, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Jun 28, 2013 Solvency statement Registry Jun 28, 2013 Statement of capital Registry Jun 28, 2013 Reduce issued capital 09 Registry Apr 12, 2013 Annual return Financials Mar 7, 2013 Annual accounts Registry Apr 10, 2012 Annual return Financials Feb 27, 2012 Annual accounts Registry Sep 5, 2011 Appointment of a man as Secretary Registry Sep 5, 2011 Resignation of one Secretary Registry Aug 31, 2011 Appointment of a man as Secretary Financials Jul 15, 2011 Annual accounts Registry May 5, 2011 Resignation of one Director Registry May 5, 2011 Appointment of a man as Director Registry May 1, 2011 Appointment of a man as Finance Director and Director Registry Apr 11, 2011 Annual return Registry Oct 11, 2010 Alteration to memorandum and articles Registry Oct 11, 2010 Statement of companies objects Registry Jul 5, 2010 Change of particulars for director Registry Mar 15, 2010 Annual return Financials Mar 1, 2010 Annual accounts Registry Dec 1, 2009 Appointment of a man as Secretary Registry Dec 1, 2009 Resignation of one Secretary Registry Dec 1, 2009 Resignation of one Solicitor and one Secretary (a man) Registry Aug 12, 2009 Appointment of a man as Director Registry Aug 12, 2009 Resignation of a director Registry Aug 3, 2009 Appointment of a man as Managing Director and Director Registry Mar 26, 2009 Annual return Financials Jan 6, 2009 Annual accounts Registry Nov 11, 2008 Appointment of a man as Director Registry Nov 11, 2008 Resignation of a director Registry Nov 10, 2008 Resignation of one Finanical Director and one Director (a man) Registry Jun 2, 2008 Notice of change of directors or secretaries or in their particulars Registry Apr 28, 2008 Annual return Financials Dec 28, 2007 Annual accounts Registry May 9, 2007 Memorandum of association Registry Apr 26, 2007 Change of name certificate Registry Apr 26, 2007 Company name change Registry Apr 17, 2007 Annual return Financials Jan 16, 2007 Annual accounts Registry Nov 7, 2006 Register of members Registry Jul 27, 2006 Resignation of a director Registry Jul 17, 2006 Resignation of one Manager and one Director (a man) Registry Jul 4, 2006 Notice of change of directors or secretaries or in their particulars Registry Apr 25, 2006 Register of members Registry Mar 20, 2006 Annual return Financials Feb 21, 2006 Annual accounts Registry Feb 17, 2006 Notice of change of directors or secretaries or in their particulars Registry Nov 14, 2005 Resignation of a secretary Registry Nov 14, 2005 Appointment of a secretary Registry Oct 14, 2005 Resignation of one Secretary (a woman) Registry Jun 14, 2005 Change in situation or address of registered office Financials Jun 6, 2005 Annual accounts Registry Apr 21, 2005 Elective resolution Registry Mar 23, 2005 Annual return Registry Mar 21, 2005 Elective resolution Registry Jan 18, 2005 Appointment of a secretary Registry Jan 18, 2005 Resignation of a secretary Registry Jan 11, 2005 Resignation of one Secretary (a man) Registry Nov 23, 2004 Appointment of a director Registry Nov 23, 2004 Appointment of a director 3032... Registry Nov 23, 2004 Resignation of a director Registry Nov 23, 2004 Appointment of a director Registry Nov 23, 2004 Appointment of a director 3032... Registry Nov 23, 2004 Resignation of a director Registry Nov 3, 2004 Three appointments: 3 men Registry Oct 14, 2004 Change of accounting reference date Financials Jul 23, 2004 Annual accounts Registry Apr 19, 2004 Notice of change of directors or secretaries or in their particulars Registry Apr 6, 2004 Annual return Registry Feb 2, 2004 Resignation of a director Registry Jan 19, 2004 Resignation of one Director (a man) Financials Apr 29, 2003 Annual accounts Registry Mar 28, 2003 Annual return Registry Aug 10, 2002 Auditor's letter of resignation Registry Jun 27, 2002 Appointment of a director Registry Jun 17, 2002 Appointment of a man as Director Registry Jun 7, 2002 Memorandum of association Financials Mar 27, 2002 Annual accounts Registry Mar 26, 2002 Annual return Registry Nov 14, 2001 Resignation of a director
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