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HEWLETT-PACKARD CDS LIMITED

Company number 03032971

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 2011 AA Full accounts made up to 31 October 2010
05 May 2011 TM01 Termination of appointment of Mark Lewthwaite as a director
05 May 2011 AP01 Appointment of Mr Steven David Burr as a director
11 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
11 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2010 CC04 Statement of company's objects
05 Jul 2010 CH01 Director's details changed for Mr Nicholas Anthony Wilson on 5 July 2010
15 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
01 Mar 2010 AA Full accounts made up to 31 October 2009
01 Dec 2009 AP03 Appointment of Mr Thomas Clark Perkins as a secretary
01 Dec 2009 TM02 Termination of appointment of James Ormrod as a secretary
12 Aug 2009 288a Director appointed nicholas anthony wilson
12 Aug 2009 288b Appointment terminated director stephen gill
26 Mar 2009 363a Return made up to 14/03/09; full list of members
06 Jan 2009 AA Full accounts made up to 31 October 2008
11 Nov 2008 288a Director appointed mark lewthwaite
11 Nov 2008 288b Appointment terminated director mark lambton
02 Jun 2008 288c Director's change of particulars / mark lambton / 27/05/2008
28 Apr 2008 363a Return made up to 14/03/08; full list of members
28 Dec 2007 AA Full accounts made up to 31 October 2007
09 May 2007 MEM/ARTS Memorandum and Articles of Association
26 Apr 2007 CERTNM Company name changed synstar computer services (uk) l imited\certificate issued on 26/04/07
17 Apr 2007 363s Return made up to 14/03/07; full list of members
16 Jan 2007 AA Full accounts made up to 31 October 2006
07 Nov 2006 353 Location of register of members