- Company Overview for GL SETTLE LIMITED (02396127)
- Filing history for GL SETTLE LIMITED (02396127)
- People for GL SETTLE LIMITED (02396127)
- Charges for GL SETTLE LIMITED (02396127)
- More for GL SETTLE LIMITED (02396127)
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) |
---|---|---|---|
13 Dec 2001 | 288a | New director appointed | |
13 Dec 2001 | 288b | Director resigned | |
13 Dec 2001 | 288a | New director appointed | |
21 Nov 2001 | CERTNM | Company name changed soft option systems LIMITED\certificate issued on 21/11/01 | |
06 Sep 2001 | AA | Full accounts made up to 31 May 2001 | |
08 Aug 2001 | 287 | Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors worcestershire WR11 8SH | |
31 Jul 2001 | 287 | Registered office changed on 31/07/01 from: burleigh house chapel oak salford priors evesham worcestershire WR11 5SH | |
02 Jan 2001 | 363a | Return made up to 28/12/00; full list of members | |
08 Nov 2000 | AA | Full accounts made up to 31 May 2000 | |
11 Jan 2000 | 363a | Return made up to 28/12/99; full list of members | |
06 Jan 2000 | 288a | New secretary appointed | |
30 Dec 1999 | 288b | Secretary resigned | |
14 Dec 1999 | AA | Full accounts made up to 31 May 1999 | |
05 Jul 1999 | AA | Full accounts made up to 31 August 1998 | |
19 Jan 1999 | 363a | Return made up to 28/12/98; full list of members | |
07 Sep 1998 | 225 | Accounting reference date shortened from 31/08/99 to 31/05/99 | |
03 Sep 1998 | 288b | Director resigned | |
03 Sep 1998 | 288b | Secretary resigned;director resigned | |
03 Sep 1998 | 288a | New director appointed | |
03 Sep 1998 | 288a | New secretary appointed | |
02 Sep 1998 | 288a | New director appointed | |
24 Aug 1998 | 288a | New director appointed | |
24 Aug 1998 | 288a | New secretary appointed;new director appointed | |
24 Aug 1998 | 288b | Director resigned | |
24 Aug 1998 | 288b | Director resigned |