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TAS SOFTWARE LIMITED

Company number 01194844

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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)
13 Nov 2007 288b Director resigned
12 Sep 2007 288c Director's particulars changed
06 Sep 2007 363s Return made up to 30/04/07; full list of members
14 Jun 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
14 Jun 2007 MAR Re-registration of Memorandum and Articles
14 Jun 2007 53 Application for reregistration from PLC to private
14 Jun 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
10 May 2007 AA Accounts for a dormant company made up to 30 September 2006
10 May 2006 363s Return made up to 30/04/06; full list of members
09 May 2006 AA Accounts for a dormant company made up to 30 September 2005
10 Feb 2006 288a New director appointed
10 Feb 2006 288b Director resigned
07 Dec 2005 288a New director appointed
07 Dec 2005 288b Director resigned
11 Jul 2005 363s Return made up to 30/04/05; full list of members
16 Jun 2005 288c Secretary's particulars changed
14 Jun 2005 AA Accounts for a dormant company made up to 30 September 2004
17 Nov 2004 288b Director resigned
17 Nov 2004 288a New director appointed
12 Jul 2004 287 Registered office changed on 12/07/04 from: sage house benton park road newcastle upon tyne NE7 7LZ
27 May 2004 363s Return made up to 30/04/04; full list of members
07 Apr 2004 AA Accounts for a dormant company made up to 30 September 2003
26 Mar 2004 288c Secretary's particulars changed
30 Sep 2003 288a New director appointed
30 Sep 2003 288b Director resigned