Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Aug 2011 |
AD01 |
Registered office address changed from C/O Csc Computer Sciences International Ltd Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom on 18 August 2011
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05 Aug 2011 |
AD01 |
Registered office address changed from C/O Isoft Group Plc Daventry Road Banbury Oxfordshire OX16 3JT on 5 August 2011
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03 Aug 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
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03 Aug 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
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03 Aug 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
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03 Aug 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
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03 Aug 2011 |
AP03 |
Appointment of Mr Gareth Antony Wilson as a secretary
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03 Aug 2011 |
AP01 |
Appointment of Mr Andrew James Edward Thomson as a director
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02 Aug 2011 |
TM01 |
Termination of appointment of James Mackay as a director
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02 Aug 2011 |
TM02 |
Termination of appointment of Howard Edelman as a secretary
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10 Mar 2011 |
AA |
Full accounts made up to 30 June 2010
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08 Mar 2011 |
AR01 |
Annual return made up to 17 February 2011 with full list of shareholders
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22 Feb 2011 |
CH01 |
Director's details changed for Mr James Gordon Mackay on 21 February 2011
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16 Dec 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 19
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14 Oct 2010 |
TM01 |
Termination of appointment of Gary Cohen as a director
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02 Jun 2010 |
AA |
Full accounts made up to 30 June 2009
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25 Feb 2010 |
AR01 |
Annual return made up to 17 February 2010 with full list of shareholders
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25 Feb 2010 |
AD03 |
Register(s) moved to registered inspection location
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25 Feb 2010 |
AD02 |
Register inspection address has been changed
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18 Feb 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
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20 Jan 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
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20 Jan 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
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20 Jan 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
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20 Jan 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
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20 Jan 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
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