TAS SOFTWARE LIMITED

Company number 01194844

Date	Type	Description	View / Download
04 Aug 2003	AA	Accounts for a dormant company made up to 30 September 2002	(12 pages)
18 May 2003	363s	Return made up to 30/04/03; full list of members	(7 pages)
09 Dec 2002	288a	New secretary appointed	(2 pages)
09 Dec 2002	288b	Secretary resigned	(1 page)
10 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 May 2002	288b	Director resigned	(1 page)
10 May 2002	363s	Return made up to 30/04/02; full list of members	(7 pages)
03 May 2002	AA	Full accounts made up to 30 September 2001	(16 pages)
22 Jun 2001	363s	Return made up to 30/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	(7 pages)
22 Jun 2001	288a	New director appointed	(3 pages)
14 Jun 2001	288a	New secretary appointed;new director appointed	(3 pages)
10 Apr 2001	225	Accounting reference date extended from 30/04/01 to 30/09/01	(1 page)
23 Feb 2001	288b	Director resigned	(1 page)
23 Feb 2001	288b	Director resigned	(1 page)
23 Feb 2001	288b	Secretary resigned	(1 page)
23 Feb 2001	287	Registered office changed on 23/02/01 from: 29 east street epsom surrey KT17 1BS	(1 page)
30 Nov 2000	AA	Full accounts made up to 30 April 2000	(18 pages)
22 May 2000	363s	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
01 Dec 1999	AA	Full accounts made up to 30 April 1999	(14 pages)
12 May 1999	363s	Return made up to 30/04/99; no change of members	(6 pages)
30 Nov 1998	AA	Full accounts made up to 30 April 1998	(14 pages)
02 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
27 Aug 1998	CERTNM	Company name changed megatech software PLC\certificate issued on 28/08/98	(2 pages)
15 May 1998	363s	Return made up to 30/04/98; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
02 Dec 1997	AA	Full accounts made up to 30 April 1997	(13 pages)