SPECIAL SYSTEM SOFTWARE LTD.

Company number 03803208

Date	Type	Description	View / Download
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(6 pages)
22 Sep 2004	363s	Return made up to 08/07/04; full list of members	(6 pages)
22 Sep 2004	363(287)	Registered office changed on 22/09/04
06 Oct 2003	AA	Full accounts made up to 31 December 2002	(6 pages)
19 Jul 2003	363s	Return made up to 08/07/03; full list of members	(6 pages)
07 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(4 pages)
05 Aug 2002	363s	Return made up to 08/07/02; full list of members	(6 pages)
18 Feb 2002	287	Registered office changed on 18/02/02 from: 10 stratton street mayfair london W1J 8LG	(1 page)
28 Aug 2001	288b	Director resigned	(1 page)
28 Aug 2001	288b	Director resigned	(1 page)
28 Aug 2001	288a	New director appointed	(2 pages)
23 Jul 2001	363s	Return made up to 08/07/01; full list of members	(6 pages)
23 Jul 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 2001	363(287)	Registered office changed on 23/07/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 2001	AA	Accounts for a small company made up to 31 December 2000	(4 pages)
13 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 01/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 01/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 01/11/00	(1 page)
17 Jul 2000	363s	Return made up to 08/07/00; full list of members	(6 pages)
21 Jul 1999	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
15 Jul 1999	288b	Secretary resigned	(1 page)
08 Jul 1999	NEWINC	Incorporation	(21 pages)