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SATINSOFT LTD

Company number 03186128

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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)
21 Aug 2003 AA Total exemption small company accounts made up to 31 October 2001
21 Aug 2003 287 Registered office changed on 21/08/03 from: 6 lelliot court 2A edge road wimbledon london SW19 4LP
07 Jun 2002 363s Return made up to 15/04/02; full list of members
22 May 2002 AA Total exemption small company accounts made up to 31 October 2000
16 May 2001 363s Return made up to 15/04/01; full list of members
04 Oct 2000 AA Accounts for a small company made up to 31 October 1999
17 May 2000 363s Return made up to 15/04/00; full list of members
22 Sep 1999 AA Accounts for a small company made up to 31 October 1998
17 May 1999 363s Return made up to 15/04/99; full list of members
02 Sep 1998 AA Accounts for a small company made up to 31 October 1997
18 May 1998 363s Return made up to 15/04/98; no change of members
  • 363(287) ‐ Registered office changed on 18/05/98
  • 363(288) ‐ Director's particulars changed
17 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Feb 1998 AA Accounts for a dormant company made up to 31 October 1996
17 Feb 1998 225 Accounting reference date shortened from 30/04/97 to 31/10/96
23 Jun 1997 363s Return made up to 15/04/97; full list of members
17 May 1996 287 Registered office changed on 17/05/96 from: 19 old court place kensington london W8 4PF
17 May 1996 288 Secretary resigned
17 May 1996 288 New secretary appointed
17 May 1996 288 Director resigned
17 May 1996 288 New director appointed
15 Apr 1996 NEWINC Incorporation