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SOFTWARE GENERATION LTD

Company number 02198424

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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)
23 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Dec 2006	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 6 pages (6 pages)
12 Jul 2006	363a	Return made up to 18/06/06; full list of members	View PDF Return made up to 18/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
12 May 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 6 pages (6 pages)
11 Jul 2005	363s	Return made up to 18/06/05; full list of members	View PDF Return made up to 18/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
15 Apr 2005	AA	Total exemption small company accounts made up to 31 August 2004	View PDF Total exemption small company accounts made up to 31 August 2004 - link opens in a new window - 6 pages (6 pages)
29 Jun 2004	363s	Return made up to 18/06/04; full list of members	View PDF Return made up to 18/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
05 Jan 2004	AA	Total exemption small company accounts made up to 31 August 2003	View PDF Total exemption small company accounts made up to 31 August 2003 - link opens in a new window - 7 pages (7 pages)
11 Jul 2003	363s	Return made up to 18/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/07/03	View PDF Return made up to 18/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/07/03 - link opens in a new window - 7 pages (7 pages)
13 Nov 2002	AA	Accounts for a small company made up to 31 August 2002	View PDF Accounts for a small company made up to 31 August 2002 - link opens in a new window - 6 pages (6 pages)
06 Jul 2002	363s	Return made up to 18/06/02; full list of members	View PDF Return made up to 18/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
15 Apr 2002	AA	Accounts for a small company made up to 31 August 2001	View PDF Accounts for a small company made up to 31 August 2001 - link opens in a new window - 7 pages (7 pages)
17 Jul 2001	363s	Return made up to 18/06/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/06/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
15 Dec 2000	AA	Full accounts made up to 31 August 2000	View PDF Full accounts made up to 31 August 2000 - link opens in a new window - 11 pages (11 pages)
22 Jun 2000	363s	Return made up to 18/06/00; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 18/06/00; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
01 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 03/02/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 03/02/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 03/02/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 03/02/00	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 03/02/00 - link opens in a new window - 1 page (1 page)
14 Feb 2000	AA	Accounts for a small company made up to 31 August 1999	View PDF Accounts for a small company made up to 31 August 1999 - link opens in a new window - 7 pages (7 pages)
01 Sep 1999	287	Registered office changed on 01/09/99 from: first floor unit 7 viceroy house mountbatten business centre 16 millbrook rd east southampton hants SO15 1HY	View PDF Registered office changed on 01/09/99 from: first floor unit 7 viceroy house mountbatten business centre 16 millbrook rd east southampton hants SO15 1HY - link opens in a new window - 1 page (1 page)
06 Aug 1999	363s	Return made up to 18/06/99; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/06/99; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
02 Jul 1999	AA	Accounts for a small company made up to 31 August 1998	View PDF Accounts for a small company made up to 31 August 1998 - link opens in a new window - 8 pages (8 pages)
24 Aug 1998	AA	Accounts for a small company made up to 31 August 1997	View PDF Accounts for a small company made up to 31 August 1997 - link opens in a new window - 7 pages (7 pages)
07 Jul 1998	363s	Return made up to 18/06/98; no change of members	View PDF Return made up to 18/06/98; no change of members - link opens in a new window - 4 pages (4 pages)

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SOFTWARE GENERATION LTD

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