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THERAPY SOFTWARE SYSTEMS LIMITED

Company number 02778771

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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)
14 Feb 2001 363s Return made up to 12/01/01; full list of members
  • 363(287) ‐ Registered office changed on 14/02/01
14 Jun 2000 288b Secretary resigned;director resigned
05 May 2000 288a New secretary appointed
03 Apr 2000 AA Accounts for a small company made up to 30 June 1999
29 Jan 2000 363s Return made up to 12/01/00; full list of members
27 Apr 1999 288b Director resigned
27 Apr 1999 288a New director appointed
18 Jan 1999 363s Return made up to 12/01/99; no change of members
26 Oct 1998 AA Accounts for a small company made up to 30 June 1998
23 Apr 1998 AA Accounts for a small company made up to 30 June 1997
27 Jan 1998 363s Return made up to 12/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jun 1997 287 Registered office changed on 20/06/97 from: 18B frithwood avenue northwood middlesex HA6 3LX
29 Apr 1997 363s Return made up to 12/01/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Apr 1997 AA Accounts for a small company made up to 30 June 1996
21 May 1996 AA Accounts for a small company made up to 30 June 1995
17 May 1996 287 Registered office changed on 17/05/96 from: 25 brighton road south croydon surrey CR2 6EA
27 Feb 1996 363s Return made up to 12/01/96; no change of members
20 Jan 1995 363s Return made up to 12/01/95; change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/01/95; change of members
11 Nov 1994 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
20 Apr 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Apr 1994 88(2)R Ad 21/03/94--------- £ si 1@1=1 £ ic 10/11
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/03/94--------- £ si 1@1=1 £ ic 10/11
20 Apr 1994 123 £ nc 1000/2000 21/03/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000/2000 21/03/94
28 Mar 1994 88(2)R Ad 21/03/94--------- £ si 8@1=8 £ ic 2/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/03/94--------- £ si 8@1=8 £ ic 2/10
07 Feb 1994 363s Return made up to 12/01/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/01/94; full list of members