NEPTUNE SOFTWARE LIMITED

Company number 03793642

Date	Type	Description	View / Download
07 Sep 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
06 Aug 2004	288b	Director resigned	(1 page)
22 Jul 2004	363s	Return made up to 12/06/04; full list of members	(7 pages)
06 May 2004	395	Particulars of mortgage/charge	(3 pages)
03 Nov 2003	363s	Return made up to 12/06/03; full list of members	(7 pages)
03 Nov 2003	288a	New director appointed	(2 pages)
30 Jan 2003	288b	Director resigned	(1 page)
26 Jan 2003	AA	Full accounts made up to 31 December 2001	(16 pages)
02 Oct 2002	363s	Return made up to 12/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
06 Sep 2002	287	Registered office changed on 06/09/02 from: kajaine chartered accountants 237 preston road wembley middlesex HA9 8PE	(1 page)
11 Feb 2002	288a	New secretary appointed	(2 pages)
11 Feb 2002	288b	Secretary resigned	(1 page)
14 Dec 2001	288b	Director resigned	(1 page)
23 Nov 2001	225	Accounting reference date extended from 30/06/01 to 29/12/01	(1 page)
10 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
17 Oct 2001	288a	New director appointed	(2 pages)
13 Sep 2001	288b	Secretary resigned	(1 page)
17 Jul 2001	88(2)R	Ad 16/06/01--------- £ si 950000@1=950000 £ ic 1998/951998	(2 pages)
16 Jul 2001	288a	New secretary appointed	(2 pages)
18 Jun 2001	363s	Return made up to 12/06/01; full list of members	(6 pages)
23 Jan 2001	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
23 Jan 2001	AUDR	Auditor's report	(1 page)
23 Jan 2001	AUDS	Auditor's statement	(1 page)
23 Jan 2001	BS	Balance Sheet	(1 page)
23 Jan 2001	MAR	Re-registration of Memorandum and Articles	(12 pages)

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