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SOFTWARE PERSONNEL LIMITED

Company number 03514510

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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)
15 Jun 2000 288b Director resigned
19 Apr 2000 288a New director appointed
15 Mar 2000 363s Return made up to 20/02/00; full list of members
15 Mar 2000 363(287) Registered office changed on 15/03/00
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Request DocumentRegistered office changed on 15/03/00
15 Oct 1999 288b Secretary resigned;director resigned
15 Oct 1999 288a New secretary appointed
15 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Sep 1999 AA Accounts made up to 30 April 1999
24 Feb 1999 363s Return made up to 20/02/99; full list of members
26 Jul 1998 MA Memorandum and Articles of Association
29 May 1998 CERTNM Company name changed spring it personnel LIMITED\certificate issued on 29/05/98
28 May 1998 225 Accounting reference date extended from 28/02/99 to 30/04/99
28 May 1998 287 Registered office changed on 28/05/98 from: fountain precinct balm green sheffield S1 1RZ
28 May 1998 288b Director resigned
28 May 1998 288b Secretary resigned;director resigned
28 May 1998 288a New secretary appointed;new director appointed
28 May 1998 288a New director appointed
13 Mar 1998 CERTNM Company name changed broomco (1480) LIMITED\certificate issued on 16/03/98
20 Feb 1998 NEWINC Incorporation