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APHRODITE SOFTWARE SERVICES LIMITED

Company number 03606857

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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)
18 Apr 2002 AA Total exemption small company accounts made up to 30 November 2001
25 Oct 2001 AA Accounts for a small company made up to 30 November 2000
02 Aug 2001 363s Return made up to 30/07/01; full list of members
09 Jul 2001 288c Secretary's particulars changed
09 Jul 2001 288c Director's particulars changed
09 Jul 2001 287 Registered office changed on 09/07/01 from: flat b 2 studley drive ilford essex IG4 5AH
07 Aug 2000 363s Return made up to 30/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Apr 2000 AA Accounts for a small company made up to 30 November 1999
13 Aug 1999 363s Return made up to 30/07/99; full list of members
26 Nov 1998 225 Accounting reference date extended from 31/07/99 to 30/11/99
10 Nov 1998 288a New secretary appointed
30 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Oct 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
30 Oct 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
30 Oct 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Oct 1998 287 Registered office changed on 30/10/98 from: jsa house 110 the parade watford hertfordshire WD1 2GB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/10/98 from: jsa house 110 the parade watford hertfordshire WD1 2GB
30 Jul 1998 NEWINC Incorporation