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SOLARSOFT BUSINESS SYSTEMS LIMITED

Company number 03674664

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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)
26 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 10
01 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
28 Jan 2011 AA Full accounts made up to 31 March 2010
16 Mar 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
03 Feb 2010 AA Full accounts made up to 31 March 2009
24 Feb 2009 AA Full accounts made up to 31 March 2008
05 Feb 2009 363a Return made up to 25/01/09; full list of members
16 Jan 2009 363a Return made up to 26/11/08; full list of members
01 Aug 2008 287 Registered office changed on 01/08/2008 from systems house foundry court gogmore lane chertsey surrey KT16 9AP
13 Jun 2008 225 Accounting reference date extended from 28/02/2008 to 31/03/2008
06 Jun 2008 AA Full accounts made up to 28 February 2007
08 Feb 2008 403a Declaration of satisfaction of mortgage/charge
07 Feb 2008 395 Particulars of mortgage/charge
05 Dec 2007 225 Accounting reference date shortened from 31/03/07 to 28/02/07
29 Nov 2007 363a Return made up to 26/11/07; full list of members
07 Nov 2007 CERTNM Company name changed xko software LIMITED\certificate issued on 07/11/07
30 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 May 2007 155(6)a Declaration of assistance for shares acquisition
30 May 2007 155(6)a Declaration of assistance for shares acquisition
04 Apr 2007 395 Particulars of mortgage/charge
01 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Apr 2007 155(6)a Declaration of assistance for shares acquisition
01 Apr 2007 155(6)a Declaration of assistance for shares acquisition
22 Mar 2007 MISC ML28 to remove dup certificate
20 Mar 2007 MISC ML28 to remove dup order of cour