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SOFTFUSION LIMITED

Company number 03919148

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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)
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
17 Feb 2004 288c Director's particulars changed
06 Feb 2004 363s Return made up to 03/02/04; full list of members
  • 363(288) ‐ Secretary resigned
08 Oct 2003 AA Accounts for a small company made up to 31 December 2002
20 May 2003 363s Return made up to 03/02/03; full list of members
05 Nov 2002 AA Accounts for a small company made up to 31 December 2001
23 Jul 2002 288a New secretary appointed
19 Jun 2002 288b Director resigned
07 May 2002 363s Return made up to 03/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
19 Oct 2001 288c Secretary's particulars changed;director's particulars changed
19 Oct 2001 288c Director's particulars changed
19 Oct 2001 287 Registered office changed on 19/10/01 from: 21-22 old steine brighton east sussex BN1 1EL
05 Mar 2001 363s Return made up to 03/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 11/07/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jul 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/07/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jul 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/07/00
21 Jul 2000 288c Secretary's particulars changed
21 Jul 2000 288a New director appointed
21 Jul 2000 287 Registered office changed on 21/07/00 from: 2 upper lodge farm cottages the broyle, ringmer lewes east sussex BN8 5AP
08 May 2000 225 Accounting reference date shortened from 28/02/01 to 31/12/00
20 Apr 2000 88(2)R Ad 23/02/00--------- £ si 99@1=99 £ ic 1/100
20 Apr 2000 288b Director resigned
20 Apr 2000 288b Secretary resigned
20 Apr 2000 288a New secretary appointed