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STERLING SOFTWARE (UK) III LIMITED

Company number 02488769

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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)
30 Oct 1997 288b Director resigned
30 Oct 1997 288a New director appointed
30 Oct 1997 288a New director appointed
30 Oct 1997 287 Registered office changed on 30/10/97 from: 1 longwalk road stockley park uxbridge middlesex UB11 1DB
07 Jul 1997 287 Registered office changed on 07/07/97 from: wellington house 61-73 staines road west sunbury-on-thames middlesex TW16 7AH
07 Jul 1997 225 Accounting reference date shortened from 31/12/97 to 30/09/97
07 Jul 1997 288b Director resigned
07 Jul 1997 288b Secretary resigned;director resigned
07 Jul 1997 288a New secretary appointed;new director appointed
07 Jul 1997 288a New director appointed
02 Jul 1997 CERTNM Company name changed texas instruments software limit ed\certificate issued on 02/07/97
23 Jun 1997 AA Full group accounts made up to 31 December 1996
03 May 1997 363s Return made up to 04/04/97; full list of members
19 Sep 1996 AA Full group accounts made up to 31 December 1995
25 Jul 1996 288 New director appointed
04 Jul 1996 288 Director resigned
06 Jun 1996 363s Return made up to 04/04/96; no change of members
22 Feb 1996 CERTNM Company name changed ti information engineering limit ed\certificate issued on 23/02/96
10 May 1995 363s Return made up to 04/04/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 May 1995 288 New director appointed
29 Mar 1995 AA Full group accounts made up to 31 December 1994
22 Mar 1995 288 New director appointed
22 Mar 1995 288 New director appointed
22 Mar 1995 288 Director resigned
22 Mar 1995 288 Director resigned