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AUGMENTED REALITY SOFTWARE LIMITED

Company number 02599731

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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)
25 Apr 1999 288a New director appointed
24 Apr 1999 363s Return made up to 07/04/99; full list of members
15 Jan 1999 288b Director resigned
27 Nov 1998 287 Registered office changed on 27/11/98 from: c/o ultima networks PLC unit B1 the quadrant sealand road chester CH1 4QR
07 Oct 1998 AA Full accounts made up to 31 December 1997
01 May 1998 363s Return made up to 07/04/98; no change of members
  • 363(287) ‐ Registered office changed on 01/05/98
23 Apr 1998 287 Registered office changed on 23/04/98 from: futures way bolling road bradford wets yorkshire BD4 7TU
29 Oct 1997 AA Full accounts made up to 31 December 1996
18 Sep 1997 395 Particulars of mortgage/charge
27 Aug 1997 288b Director resigned
27 Aug 1997 288a New director appointed
11 Apr 1997 363s Return made up to 07/04/97; no change of members
18 Oct 1996 363a Return made up to 09/04/96; full list of members
18 Oct 1996 288c Director's particulars changed
06 Sep 1996 AA Full accounts made up to 31 December 1995
27 Aug 1996 363a Return made up to 09/04/95; full list of members
07 Aug 1996 288 Director resigned
07 Aug 1996 288 Director resigned
07 Aug 1996 287 Registered office changed on 07/08/96 from: 4 5 & 6 barnfield cres exeter devon EX1 1RF
09 Jul 1996 288 Director resigned
09 Jul 1996 288 Secretary resigned
09 Jul 1996 288 New director appointed
09 Jul 1996 288 New secretary appointed
17 Nov 1995 AA Full accounts made up to 31 December 1994
16 Nov 1995 225(2) Accounting reference date shortened from 31/01 to 31/12