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CNL SOFTWARE LIMITED

Company number 03739088

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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)
05 Jun 2008 190 Location of debenture register
15 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
11 May 2007 363a Return made up to 24/03/07; full list of members
11 May 2007 353 Location of register of members
11 May 2007 287 Registered office changed on 11/05/07 from: cnl house, lansbury estate lower guildford road knaphill woking surrey GU21 2EP
11 May 2007 190 Location of debenture register
15 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
30 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2006 363a Return made up to 24/03/06; full list of members
16 May 2006 190 Location of debenture register
16 May 2006 353 Location of register of members
16 May 2006 287 Registered office changed on 16/05/06 from: cnl house lansbury estate lower guildford road knaphill woking surrey GU21 2EP
16 May 2006 288c Secretary's particulars changed
12 May 2006 88(2)R Ad 31/03/06--------- £ si 9345795@.01=93457 £ ic 157000/250457
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
28 Dec 2005 287 Registered office changed on 28/12/05 from: unit 16 lansbury estate lower guildford road, knaphill woking surrey GU21 2EP
06 May 2005 363s Return made up to 24/03/05; full list of members
29 Apr 2005 88(2)R Ad 23/03/05--------- £ si 5700001@.01=57000 £ ic 99999/156999
27 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
31 Mar 2004 363s Return made up to 24/03/04; no change of members
03 Feb 2004 AA Full accounts made up to 31 March 2003
27 Apr 2003 363s Return made up to 24/03/03; no change of members
14 Nov 2002 AA Total exemption full accounts made up to 31 March 2002
25 Apr 2002 363s Return made up to 24/03/02; full list of members
24 Dec 2001 AA Total exemption full accounts made up to 31 March 2001