MRS SOFTWARE LIMITED

Company number 02204819

Date	Type	Description	View / Download
15 Dec 2004	288a	New director appointed	(5 pages)
13 Dec 2004	288b	Director resigned	(1 page)
13 Dec 2004	288b	Director resigned	(1 page)
13 Dec 2004	288b	Director resigned	(1 page)
07 Dec 2004	287	Registered office changed on 07/12/04 from: bishopsgate house broadford park shalford, guildford surrey GU4 8ED	(1 page)
05 Nov 2004	288b	Director resigned	(1 page)
04 Oct 2004	AA	Full accounts made up to 30 November 2003	(10 pages)
07 Jun 2004	363s	Return made up to 25/05/04; full list of members	(8 pages)
07 Jun 2004	363(288)	Director's particulars changed
08 Jun 2003	363s	Return made up to 25/05/03; full list of members	(8 pages)
08 Jun 2003	363(288)	Director's particulars changed
08 Jun 2003	363(353)	Location of register of members address changed
22 May 2003	AA	Full accounts made up to 30 November 2002	(13 pages)
24 Dec 2002	288b	Secretary resigned	(1 page)
10 Dec 2002	AUD	Auditor's resignation	(2 pages)
06 Oct 2002	288a	New secretary appointed	(1 page)
02 Oct 2002	AA	Full accounts made up to 30 November 2001	(14 pages)
02 Oct 2002	225	Accounting reference date shortened from 31/12/01 to 30/11/01	(1 page)
18 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Jun 2002	363s	Return made up to 25/05/02; full list of members	(8 pages)
13 Jun 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 2002	288b	Director resigned	(1 page)
21 Feb 2002	288a	New secretary appointed	(2 pages)