SIEMENS INDUSTRY SOFTWARE LIMITED

Company number 03476850

Date	Type	Description	View / Download
18 Dec 2003	363s	Return made up to 01/12/03; full list of members	(8 pages)
19 Nov 2003	AA	Group of companies' accounts made up to 31 December 2001	(20 pages)
04 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
29 Sep 2003	288c	Director's particulars changed	(1 page)
31 Dec 2002	363s	Return made up to 01/12/02; full list of members	(8 pages)
23 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
31 May 2002	AUD	Auditor's resignation	(2 pages)
10 Jan 2002	363s	Return made up to 01/12/01; full list of members	(7 pages)
10 Dec 2001	288a	New director appointed	(2 pages)
02 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(22 pages)
03 Sep 2001	288b	Director resigned	(1 page)
22 Dec 2000	363s	Return made up to 01/12/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
22 Dec 2000	288b	Director resigned	(1 page)
22 Dec 2000	288a	New director appointed	(2 pages)
22 Dec 2000	288a	New director appointed	(2 pages)
02 Nov 2000	AA	Full group accounts made up to 31 December 1999	(23 pages)
21 Jun 2000	288b	Director resigned	(1 page)
15 May 2000	395	Particulars of mortgage/charge	(3 pages)
05 Feb 2000	363s	Return made up to 01/12/99; full list of members 363(287) ‐ Registered office changed on 05/02/00	(7 pages)
04 Jun 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
01 Apr 1999	287	Registered office changed on 01/04/99 from: 1-3 bartley heath business park bartley way hook hampshire RG27 9XA	(1 page)
14 Dec 1998	363s	Return made up to 01/12/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
19 Nov 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
19 Nov 1998	123	£ nc 1000/1000000 18/06/98	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next