BIRLASOFT (UK) LIMITED

Company number 03266933

Date	Type	Description	View / Download
13 Oct 2004	363s	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 May 2004	AA	Full accounts made up to 31 March 2004	(14 pages)
06 Oct 2003	363s	Return made up to 16/10/03; full list of members 363(190) ‐ Location of debenture register address changed	(8 pages)
14 May 2003	AA	Full accounts made up to 31 March 2003	(14 pages)
09 Oct 2002	363s	Return made up to 16/10/02; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
06 Jun 2002	AA	Full accounts made up to 31 March 2002	(13 pages)
08 Oct 2001	363s	Return made up to 16/10/01; full list of members	(7 pages)
01 Jun 2001	AA	Full accounts made up to 31 March 2001	(13 pages)
10 Oct 2000	363s	Return made up to 16/10/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
16 Aug 2000	AA	Full accounts made up to 31 March 2000	(13 pages)
14 Apr 2000	288b	Secretary resigned	(1 page)
14 Apr 2000	288a	New secretary appointed	(2 pages)
05 Jan 2000	395	Particulars of mortgage/charge	(4 pages)
20 Oct 1999	363s	Return made up to 16/10/99; full list of members	(7 pages)
27 Aug 1999	AUD	Auditor's resignation	(1 page)
01 Jul 1999	AA	Full accounts made up to 31 March 1999	(16 pages)
30 Apr 1999	CERTNM	Company name changed birla horizons international (uk ) LTD\certificate issued on 30/04/99	(2 pages)
25 Mar 1999	288b	Director resigned	(1 page)
25 Mar 1999	288b	Director resigned	(1 page)
25 Mar 1999	288b	Director resigned	(1 page)
25 Mar 1999	288b	Director resigned	(1 page)
13 Nov 1998	363s	Return made up to 16/10/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(6 pages)
03 Nov 1998	AUD	Auditor's resignation	(1 page)
17 Aug 1998	AA	Full accounts made up to 31 March 1998	(14 pages)
30 Jun 1998	287	Registered office changed on 30/06/98 from: works road letchworth hertfordshire SG6 1LZ	(1 page)