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SOPHTLOGIC (SPECIAL PROJECTS) LIMITED

Company number 03045846

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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)
02 Jul 2004 363s Return made up to 13/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Dec 2003 AA Accounts for a dormant company made up to 30 April 2003
06 May 2003 363s Return made up to 13/04/03; full list of members
20 Feb 2003 AA Accounts for a dormant company made up to 30 April 2002
08 Apr 2002 363s Return made up to 13/04/02; full list of members
04 Mar 2002 AA Accounts for a dormant company made up to 30 April 2001
20 Apr 2001 363s Return made up to 13/04/01; full list of members
23 Jan 2001 AA Accounts for a dormant company made up to 30 April 2000
19 Apr 2000 363s Return made up to 13/04/00; full list of members
  • 363(287) ‐ Registered office changed on 19/04/00
09 Feb 2000 AA Accounts for a dormant company made up to 30 April 1999
18 Apr 1999 363s Return made up to 13/04/99; full list of members
12 Jan 1999 AA Accounts for a dormant company made up to 30 April 1998
19 Jun 1998 363s Return made up to 13/04/98; no change of members
21 May 1997 363s Return made up to 13/04/97; no change of members
21 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 May 1997 AA Accounts for a dormant company made up to 30 April 1997
10 Dec 1996 AA Accounts for a dormant company made up to 30 April 1996
10 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Jun 1996 363s Return made up to 13/04/96; full list of members
  • 363(288) ‐ Secretary resigned
23 Apr 1995 288 New secretary appointed;director resigned
23 Apr 1995 288 Director resigned;new director appointed
13 Apr 1995 NEWINC Incorporation