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SUNGARD AVAILABILITY SERVICES (UK) LIMITED

Company number 02368123

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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)
28 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ £100000000 cancelled of the share premium account 25/07/2011
01 Jul 2011 AP01 Appointment of Mr Robert C. Singer as a director
30 Jun 2011 TM01 Termination of appointment of Michael Ruane as a director
30 Jun 2011 TM02 Termination of appointment of Gavin Longson as a secretary
17 Jun 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
09 Aug 2010 AA Full accounts made up to 31 December 2009
06 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Edward C Mckeever on 15 October 2009
16 Oct 2009 CH01 Director's details changed for Michael Joseph Ruane on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Keith Tilley on 15 October 2009
05 Oct 2009 CH01 Director's details changed for Edward C Mckeever on 5 October 2009
05 Oct 2009 CH03 Secretary's details changed for Gavin Charles Longson on 5 October 2009
21 Jul 2009 AA Full accounts made up to 31 December 2008
17 Apr 2009 363a Return made up to 04/04/09; full list of members
11 Aug 2008 AA Full accounts made up to 31 December 2007
09 Apr 2008 363a Return made up to 04/04/08; full list of members
04 Dec 2007 403a Declaration of satisfaction of mortgage/charge
06 Nov 2007 288a New director appointed
31 Oct 2007 288b Director resigned
27 Oct 2007 AA Full accounts made up to 31 December 2006
10 Apr 2007 363a Return made up to 04/04/07; full list of members
10 Apr 2007 288c Director's particulars changed
05 Apr 2007 288c Director's particulars changed
12 Mar 2007 288c Director's particulars changed
08 Sep 2006 AA Full accounts made up to 31 December 2005