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ISOFT OVERSEAS HOLDINGS LIMITED

Company number 03782295

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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 Aug 2011	AD01	Registered office address changed from C/O Isoft Group Plc Daventry Road Banbury Oxfordshire OX16 3JT on 5 August 2011	View PDF Registered office address changed from C/O Isoft Group Plc Daventry Road Banbury Oxfordshire OX16 3JT on 5 August 2011 - link opens in a new window - 1 page (1 page)
03 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	AP03	Appointment of Mr Gareth Antony Wilson as a secretary	View PDF Appointment of Mr Gareth Antony Wilson as a secretary - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	AP01	Appointment of Mr Andrew James Edward Thomson as a director	View PDF Appointment of Mr Andrew James Edward Thomson as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	TM01	Termination of appointment of James Mackay as a director	View PDF Termination of appointment of James Mackay as a director - link opens in a new window - 1 page (1 page)
02 Aug 2011	TM02	Termination of appointment of Howard Edelman as a secretary	View PDF Termination of appointment of Howard Edelman as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	View PDF Annual return made up to 6 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 16 pages (16 pages)
22 Feb 2011	CH01	Director's details changed for Mr James Gordon Mackay on 21 February 2011	View PDF Director's details changed for Mr James Gordon Mackay on 21 February 2011 - link opens in a new window - 2 pages (2 pages)
30 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 26	View PDF Particulars of a mortgage or charge / charge no: 26 - link opens in a new window - 16 pages (16 pages)
14 Oct 2010	TM01	Termination of appointment of Gary Cohen as a director	View PDF Termination of appointment of Gary Cohen as a director - link opens in a new window - 1 page (1 page)
05 Aug 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	View PDF Annual return made up to 6 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Aug 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Aug 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 16 pages (16 pages)
29 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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