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ATTACHMATE SALES UK LIMITED

Company number 02338621

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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)
17 Jul 2009 AUD Auditor's resignation
10 Jun 2009 363a Return made up to 15/05/09; full list of members
18 Dec 2008 AA Full accounts made up to 31 March 2008
12 Jun 2008 363a Return made up to 15/05/08; full list of members
09 Apr 2008 AA Full accounts made up to 31 March 2007
09 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ To receive and adopt the companys accounts 18/03/2008
21 Feb 2008 288a New secretary appointed
28 Nov 2007 386 Notice of resolution removing auditor
02 Aug 2007 AA Group of companies' accounts made up to 31 March 2006
21 Jul 2007 363s Return made up to 15/05/07; no change of members
16 Jul 2007 288a New secretary appointed
28 Feb 2007 287 Registered office changed on 28/02/07 from: markham house, 20 broad street wokingham berkshire RG40 1AH
26 Oct 2006 288b Secretary resigned
19 Sep 2006 288a New director appointed
19 Sep 2006 288b Director resigned
08 Aug 2006 288c Secretary's particulars changed
08 Aug 2006 288a New director appointed
08 Aug 2006 288b Director resigned
13 Jul 2006 AA Full accounts made up to 31 December 2004
06 Jun 2006 363a Return made up to 15/05/06; full list of members
16 Nov 2005 AA Group of companies' accounts made up to 31 December 2003
22 Sep 2005 287 Registered office changed on 22/09/05 from: mulberry house osborne road wokingham berkshire RG40 1TL
21 Sep 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
02 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2005 363s Return made up to 15/05/05; full list of members