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INTERSOFT SYSTEMS AND PROGRAMMING LIMITED

Company number 02825778

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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)
18 May 2009 123 Nc inc already adjusted 25/03/09
18 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2009 288a Director appointed mark wyman
17 Jul 2008 363a Return made up to 10/06/08; full list of members
16 Jul 2008 288c Director's change of particulars / james macrae / 10/06/2008
26 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
10 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
06 Jul 2007 363a Return made up to 10/06/07; full list of members
13 Feb 2007 287 Registered office changed on 13/02/07 from: the old bakery tiptoe road new milton hampshire BH25 5SJ
13 Feb 2007 288b Secretary resigned
13 Feb 2007 288a New secretary appointed
21 Jul 2006 363s Return made up to 10/06/06; full list of members
03 Jul 2006 AA Total exemption full accounts made up to 31 October 2005
02 Sep 2005 363s Return made up to 10/06/05; full list of members
04 Aug 2005 AA Total exemption full accounts made up to 31 October 2004
06 Oct 2004 288b Secretary resigned
06 Oct 2004 288a New secretary appointed
02 Aug 2004 AA Total exemption full accounts made up to 31 October 2003
15 Jun 2004 363s Return made up to 10/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Aug 2003 AA Total exemption full accounts made up to 31 October 2002
23 Jun 2003 363s Return made up to 10/06/03; full list of members
21 Jun 2002 363s Return made up to 10/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Apr 2002 AA Total exemption full accounts made up to 31 October 2001
27 Jan 2002 287 Registered office changed on 27/01/02 from: 169-170 high street egham surrey TW20 9EJ
27 Jan 2002 288a New secretary appointed