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PERSISTENCE SOFTWARE LIMITED

Company number 03420541

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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)
01 Dec 2008 288c Director's change of particulars / norman robertson / 24/11/2008
01 Dec 2008 288b Appointment terminated secretary janet pongennari
01 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint secretary and terminate secretary 24/11/2008
03 Jul 2008 363a Return made up to 12/03/08; full list of members
04 Oct 2007 AA Total exemption full accounts made up to 30 November 2006
20 Apr 2007 AA Total exemption full accounts made up to 30 November 2005
22 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Apptmnt & terminations 23/02/07
22 Mar 2007 363s Return made up to 12/03/07; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
20 Mar 2007 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ App sec dir termin dir 23/02/07
14 Mar 2007 288b Secretary resigned
14 Mar 2007 288b Director resigned
14 Mar 2007 288a New secretary appointed
14 Mar 2007 288a New director appointed
19 Sep 2005 363s Return made up to 15/08/05; full list of members
11 Jul 2005 288a New secretary appointed
11 Jul 2005 288a New director appointed
20 Jun 2005 288b Director resigned
20 Jun 2005 288b Secretary resigned
20 Jun 2005 225 Accounting reference date shortened from 31/12/05 to 30/11/05
20 Jun 2005 287 Registered office changed on 20/06/05 from: 100 new bridge street, london, EC4V 6JA
24 May 2005 MISC Sec 394
05 May 2005 AA Full accounts made up to 31 December 2004
19 Oct 2004 AA Full accounts made up to 31 December 2003
15 Sep 2004 363a Return made up to 15/08/04; full list of members