EMBASSY SOFTWARE PRODUCTS LIMITED

Company number 03103056

Date	Type	Description	View / Download
07 Dec 2001	363s	Return made up to 18/09/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/12/01	(6 pages)
03 Apr 2001	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
10 Nov 2000	363s	Return made up to 18/09/00; full list of members	(6 pages)
04 Oct 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
21 Nov 1999	363s	Return made up to 18/09/99; full list of members	(6 pages)
01 Jul 1999	363s	Return made up to 18/09/98; no change of members	(4 pages)
01 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
04 Feb 1998	363s	Return made up to 18/09/97; full list of members	(6 pages)
30 Dec 1997	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
23 Sep 1996	363s	Return made up to 18/09/96; full list of members	(6 pages)
11 Sep 1996	AA	Accounts for a dormant company made up to 31 March 1996	(5 pages)
11 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Aug 1996	287	Registered office changed on 29/08/96 from: 18 st lukes close bishopdown farm salisbury wiltshire SP1 3FD	(1 page)
29 Aug 1996	225	Accounting reference date shortened from 30/09/96 to 31/03/96	(1 page)
06 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
28 May 1996	CERTNM	Company name changed alaunia LIMITED\certificate issued on 29/05/96	(2 pages)
16 May 1996	287	Registered office changed on 16/05/96 from: 49 nimbus road epsom surrey KT19 9BN	(1 page)
15 May 1996	287	Registered office changed on 15/05/96 from: 24 tongdean rise brighton BN1 5JG	(1 page)
15 May 1996	288	Secretary resigned	(1 page)
15 May 1996	288	Director resigned	(1 page)
15 May 1996	288	New director appointed	(2 pages)
15 May 1996	288	New secretary appointed	(2 pages)
18 Sep 1995	NEWINC	Incorporation	(40 pages)