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TANDEM SOFTWARE GROUP LIMITED

Company number 03485621

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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)
06 Jun 2003 288a New secretary appointed
06 Jun 2003 288b Secretary resigned
14 Jan 2003 363s Return made up to 24/12/02; full list of members
22 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
19 Jun 2002 288a New director appointed
07 Jun 2002 288b Secretary resigned;director resigned
07 Jun 2002 288a New secretary appointed
23 May 2002 363s Return made up to 24/12/01; full list of members
20 Jun 2001 AA Accounts for a small company made up to 31 December 2000
24 Jan 2001 363s Return made up to 24/12/00; full list of members
25 Apr 2000 AA Accounts for a small company made up to 31 December 1999
20 Apr 2000 363s Return made up to 24/12/99; full list of members
30 Sep 1999 AA Accounts made up to 31 December 1998
30 Jul 1999 88(2)R Ad 13/07/99--------- £ si 9998@1=9998 £ ic 1000/10998
30 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jul 1999 123 £ nc 1000/11000 13/07/99
17 Mar 1999 395 Particulars of mortgage/charge
17 Mar 1999 88(2)R Ad 08/03/98--------- £ si 998@1
17 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Mar 1999 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
17 Mar 1999 288a New secretary appointed;new director appointed
09 Feb 1999 363s Return made up to 24/12/98; full list of members
01 Feb 1999 288b Secretary resigned
20 Feb 1998 288b Director resigned
20 Feb 1998 288b Secretary resigned