KRONOS SOFTWARE LIMITED

Company number 03482046

Date	Type	Description	View / Download
13 Nov 2003	288c	Director's particulars changed	(1 page)
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
13 Oct 2003	288c	Director's particulars changed	(1 page)
13 Oct 2003	288a	New director appointed	(2 pages)
02 Oct 2003	288c	Director's particulars changed	(1 page)
04 Feb 2003	363s	Return made up to 16/12/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
14 Jan 2003	353	Location of register of members	(1 page)
12 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
20 Mar 2002	287	Registered office changed on 20/03/02 from: altay house 869 high road north finchley london N12 8QA	(1 page)
20 Mar 2002	288b	Director resigned	(1 page)
20 Mar 2002	288b	Director resigned	(1 page)
20 Mar 2002	288b	Secretary resigned;director resigned	(1 page)
20 Mar 2002	288a	New secretary appointed	(2 pages)
20 Mar 2002	288a	New director appointed	(2 pages)
20 Mar 2002	288a	New director appointed	(2 pages)
14 Mar 2002	363s	Return made up to 16/12/01; full list of members; amend	(7 pages)
25 Feb 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
17 Dec 2001	363s	Return made up to 16/12/01; full list of members	(7 pages)
08 May 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
27 Dec 2000	363s	Return made up to 16/12/00; full list of members	(7 pages)
17 May 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
16 Dec 1999	363s	Return made up to 16/12/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Sep 1999	123	Nc inc already adjusted 29/01/99	(1 page)
13 Sep 1999	122	S-div 29/01/99	(1 page)
13 Sep 1999	88(2)R	Ad 29/01/99--------- £ si 4347000@.001=4347 £ ic 153/4500	(2 pages)

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