FOUR SOFT UK LIMITED

Company number 03373490

Date	Type	Description	View / Download
12 Oct 2005	288a	New director appointed	(2 pages)
22 Sep 2005	288a	New director appointed	(2 pages)
20 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Sep 2005	CERTNM	Company name changed dcs transport and logistics solu tions LIMITED\certificate issued on 20/09/05	(2 pages)
15 Sep 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
15 Sep 2005	288b	Director resigned	(1 page)
15 Sep 2005	288b	Director resigned	(1 page)
15 Sep 2005	288b	Secretary resigned	(1 page)
15 Jun 2005	363s	Return made up to 20/05/05; full list of members	(8 pages)
11 Oct 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
30 Jun 2004	363s	Return made up to 20/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
25 May 2004	287	Registered office changed on 25/05/04 from: 1ST floor mayesbrook house redvers close lawnswood leeds LS16 6QY	(1 page)
01 Apr 2004	395	Particulars of mortgage/charge	(6 pages)
17 Mar 2004	288a	New secretary appointed	(2 pages)
17 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
19 Dec 2003	288a	New director appointed	(2 pages)
19 Dec 2003	288a	New director appointed	(2 pages)
07 Aug 2003	288b	Director resigned	(1 page)
07 Aug 2003	288b	Director resigned	(1 page)
07 Aug 2003	288a	New secretary appointed	(2 pages)
07 Aug 2003	288a	New director appointed	(2 pages)
07 Aug 2003	288a	New director appointed	(3 pages)
07 Aug 2003	288b	Secretary resigned	(1 page)
07 Aug 2003	288b	Director resigned	(1 page)