SENTA SOFTWARE SOLUTIONS LIMITED

Company number 00638732

Date	Type	Description	View / Download
11 Sep 2006	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)
05 Jan 2006	363s	Return made up to 16/12/05; full list of members	(7 pages)
27 Jul 2005	287	Registered office changed on 27/07/05 from: unit 24 medina village bridge road cowes isle of wight PO31 7LP	(1 page)
23 May 2005	225	Accounting reference date extended from 30/06/05 to 31/12/05	(1 page)
18 Apr 2005	AA	Accounts for a dormant company made up to 30 June 2004	(6 pages)
06 Apr 2005	287	Registered office changed on 06/04/05 from: c/o pinder mackinnon & company marine court, the parade cowes isle of wight PO31 7QJ	(1 page)
22 Dec 2004	363s	Return made up to 16/12/04; full list of members	(7 pages)
05 May 2004	AA	Total exemption full accounts made up to 30 June 2003	(8 pages)
23 Dec 2003	363s	Return made up to 16/12/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 May 2003	AA	Total exemption full accounts made up to 30 June 2002	(9 pages)
23 Dec 2002	363s	Return made up to 16/12/02; full list of members	(7 pages)
01 May 2002	AA	Total exemption full accounts made up to 30 June 2001	(9 pages)
15 Jan 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
04 Oct 2001	123	Nc inc already adjusted 10/09/01	(2 pages)
04 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
04 Oct 2001	287	Registered office changed on 04/10/01 from: pinder mackinnon & co 3RD floor newspaper house 8-16 great new street london EC4A 3BN	(1 page)
25 Sep 2001	CERTNM	Company name changed vecta(engineering)co.LIMITED\certificate issued on 25/09/01	(2 pages)
01 May 2001	AA	Full accounts made up to 30 June 2000	(11 pages)
05 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Aug 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 May 2000	AA	Full accounts made up to 30 June 1999	(10 pages)
31 Jan 2000	225	Accounting reference date extended from 31/03/99 to 30/06/99	(1 page)
17 Jan 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
23 Aug 1999	288a	New director appointed	(2 pages)