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SES CONSTRUCTION SOFTWARE LTD

Company number 02124826

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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)
16 Dec 2008 288c Secretary's change of particulars / ashley frayling / 17/10/2008
28 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
02 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2008 288a Director appointed andrew frayling
03 Jan 2008 363a Return made up to 31/12/07; full list of members
11 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007
22 Jan 2007 363a Return made up to 31/12/06; full list of members
22 Jan 2007 288c Secretary's particulars changed
04 Sep 2006 AA Total exemption small company accounts made up to 30 June 2006
16 Feb 2006 363s Return made up to 31/12/05; full list of members
01 Feb 2006 288b Secretary resigned
20 Jan 2006 288a New secretary appointed
02 Sep 2005 AA Total exemption small company accounts made up to 30 June 2005
02 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
25 Jan 2005 AA Total exemption small company accounts made up to 30 June 2003
13 Jan 2005 363s Return made up to 31/12/04; full list of members
03 Feb 2004 88(2)R Ad 27/01/04--------- £ si 9800@.01=98 £ ic 2/100
03 Feb 2004 122 S-div 29/01/04
03 Feb 2004 363s Return made up to 31/12/03; full list of members
  • 363(287) ‐ Registered office changed on 03/02/04
13 Jan 2004 287 Registered office changed on 13/01/04 from: 8 king edward street oxford OX1 4HL
20 Aug 2003 CERTNM Company name changed dryglade LIMITED\certificate issued on 20/08/03
30 Jun 2003 288b Secretary resigned
30 Jun 2003 288a New secretary appointed
18 Feb 2003 363s Return made up to 31/12/02; full list of members
11 Oct 2002 AA Accounts for a dormant company made up to 30 June 2002