- Company Overview for SSI (BRITAIN) LIMITED. (03312600)
- Filing history for SSI (BRITAIN) LIMITED. (03312600)
- People for SSI (BRITAIN) LIMITED. (03312600)
- More for SSI (BRITAIN) LIMITED. (03312600)
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) |
---|---|---|---|
07 Feb 2004 | 288a | New director appointed | |
07 Feb 2004 | 288a | New director appointed | |
07 Feb 2004 | 363s | Return made up to 04/02/04; full list of members | |
07 Feb 2004 | 288b | Director resigned | |
07 Feb 2004 | 288b | Director resigned | |
07 Feb 2004 | 288b | Secretary resigned | |
04 Sep 2003 | 287 | Registered office changed on 04/09/03 from: msp secretaries grant thornton house melton street london NW1 2EP | |
19 Jun 2003 | 225 | Accounting reference date shortened from 30/04/03 to 31/12/02 | |
22 May 2003 | 363a | Return made up to 04/02/03; full list of members; amend | |
08 May 2003 | AA | Accounts for a small company made up to 30 April 2002 | |
18 Apr 2003 | 363a | Return made up to 04/02/03; full list of members | |
18 Apr 2003 | 288b | Secretary resigned;director resigned | |
18 Apr 2003 | 288a | New director appointed | |
18 Apr 2003 | 288a | New secretary appointed | |
24 Oct 2002 | 288a | New director appointed | |
24 Oct 2002 | 288b | Director resigned | |
23 Sep 2002 | CERTNM | Company name changed software spectrum (U.K.) LIMITED\certificate issued on 23/09/02 | |
25 Apr 2002 | AA | Accounts for a small company made up to 30 April 2001 | |
28 Feb 2002 | 363s | Return made up to 04/02/02; full list of members | |
01 Mar 2001 | 287 | Registered office changed on 01/03/01 from: 500 chiswick high road london W4 5RG | |
01 Mar 2001 | 288c | Director's particulars changed | |
28 Feb 2001 | AA | Accounts for a small company made up to 30 April 2000 | |
21 Feb 2001 | 363s | Return made up to 04/02/01; full list of members | |
11 Apr 2000 | 363s | Return made up to 04/02/00; full list of members | |
19 Oct 1999 | 288b | Director resigned |