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SOFTWERX LTD

Company number 03842427

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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)
01 Sep 2010 AA Full accounts made up to 31 January 2010
26 Mar 2010 AD01 Registered office address changed from Ashwell Point, Babraham Road Sawston Cambridge Cambridgeshire CB22 3LJ on 26 March 2010
25 Mar 2010 CH01 Director's details changed for Mr Randle James Slatter on 8 February 2010
19 Feb 2010 CH03 Secretary's details changed for Mr Randle James Slatter on 8 February 2010
19 Feb 2010 CH01 Director's details changed for Mr Randle James Slatter on 8 February 2010
31 Dec 2009 CERTNM Company name changed systems administrators LIMITED\certificate issued on 31/12/09
  • CONNOT ‐
31 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-30
02 Sep 2009 363a Return made up to 17/08/09; full list of members
02 Jul 2009 AA Accounts for a small company made up to 31 January 2009
07 May 2009 288a Director appointed mr adriaan johannes bekker
07 May 2009 288a Director appointed mr andrew joseph cliff
02 Mar 2009 288b Appointment terminated director nicholas clarke
02 Mar 2009 288a Director appointed mr david smart
02 Mar 2009 288b Appointment terminated director faruk kara
14 Oct 2008 363a Return made up to 17/08/08; full list of members
14 Oct 2008 288c Director and secretary's change of particulars / randle slatter / 01/04/2008
18 Sep 2008 225 Accounting reference date extended from 30/09/2008 to 31/01/2009
07 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2008 288b Appointment terminated secretary nick clarke
07 Apr 2008 288a Director appointed james courtenay vyvyan-robinson
07 Apr 2008 288a Director and secretary appointed randle james slatter
07 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007
20 Aug 2007 363a Return made up to 17/08/07; full list of members
20 Aug 2007 288c Director's particulars changed
20 Aug 2007 287 Registered office changed on 20/08/07 from: ashwell point babraham road sawston cambridge cambridgeshire CB2 4LJ