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GREEN HAT SOFTWARE LIMITED

Company number 03395844

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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)
16 Nov 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
12 Jul 2005	363s	Return made up to 01/07/05; full list of members	View PDF Return made up to 01/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
03 May 2005	AA	Accounts for a small company made up to 30 June 2004	View PDF Accounts for a small company made up to 30 June 2004 - link opens in a new window - 6 pages (6 pages)
07 Jul 2004	363s	Return made up to 01/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 01/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
30 Jun 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
19 Apr 2004	AA	Accounts for a small company made up to 30 June 2003	View PDF Accounts for a small company made up to 30 June 2003 - link opens in a new window - 6 pages (6 pages)
08 Feb 2004	287	Registered office changed on 08/02/04 from: unit 25 1 prince of wales road london NW5 3LW	View PDF Registered office changed on 08/02/04 from: unit 25 1 prince of wales road london NW5 3LW - link opens in a new window - 1 page (1 page)
01 Aug 2003	363s	Return made up to 01/07/03; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 01/07/03; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
01 Apr 2003	AA	Total exemption small company accounts made up to 31 July 2002	View PDF Total exemption small company accounts made up to 31 July 2002 - link opens in a new window - 5 pages (5 pages)
19 Feb 2003	225	Accounting reference date shortened from 31/07/03 to 30/06/03	View PDF Accounting reference date shortened from 31/07/03 to 30/06/03 - link opens in a new window - 1 page (1 page)
04 Aug 2002	363s	Return made up to 01/07/02; full list of members	View PDF Return made up to 01/07/02; full list of members - link opens in a new window - 7 pages (7 pages)
22 Mar 2002	AA	Total exemption small company accounts made up to 31 July 2001	View PDF Total exemption small company accounts made up to 31 July 2001 - link opens in a new window - 5 pages (5 pages)
12 Jul 2001	363s	Return made up to 01/07/01; full list of members 363(287) ‐ Registered office changed on 12/07/01	View PDF Return made up to 01/07/01; full list of members 363(287) ‐ Registered office changed on 12/07/01 - link opens in a new window - 6 pages (6 pages)
01 Jun 2001	AA	Full accounts made up to 31 July 2000	View PDF Full accounts made up to 31 July 2000 - link opens in a new window - 10 pages (10 pages)
31 Jul 2000	363s	Return made up to 01/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 31/07/00	View PDF Return made up to 01/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 31/07/00 - link opens in a new window - 6 pages (6 pages)
25 May 2000	AA	Full accounts made up to 31 July 1999	View PDF Full accounts made up to 31 July 1999 - link opens in a new window - 11 pages (11 pages)
27 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 1999	363s	Return made up to 01/07/99; no change of members	View PDF Return made up to 01/07/99; no change of members - link opens in a new window - 4 pages (4 pages)
02 Aug 1999	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
01 May 1999	AA	Accounts for a small company made up to 31 July 1998	View PDF Accounts for a small company made up to 31 July 1998 - link opens in a new window - 5 pages (5 pages)
10 Sep 1998	363s	Return made up to 01/07/98; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 01/07/98; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
08 Oct 1997	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
01 Jul 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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