AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED

Company number 03974933

Date	Type	Description	View / Download
31 May 2006	363a	Return made up to 12/04/06; full list of members	(2 pages)
05 Feb 2006	AA	Full accounts made up to 31 March 2005	(18 pages)
17 Oct 2005	288a	New secretary appointed;new director appointed	(2 pages)
17 Oct 2005	288b	Secretary resigned	(1 page)
11 May 2005	363s	Return made up to 12/04/05; full list of members 363(288) ‐ Director resigned	(7 pages)
30 Apr 2005	395	Particulars of mortgage/charge	(9 pages)
20 Dec 2004	AA	Full accounts made up to 31 March 2004	(18 pages)
22 Oct 2004	288b	Secretary resigned	(1 page)
14 Jul 2004	288b	Director resigned	(1 page)
14 Jul 2004	288a	New director appointed	(2 pages)
06 Jul 2004	288a	New secretary appointed	(2 pages)
02 Jul 2004	287	Registered office changed on 02/07/04 from: c/o frogmore park, watton at stone hertford hertfordshire SG14 3RU	(1 page)
17 Apr 2004	AA	Full accounts made up to 31 March 2003	(18 pages)
14 Apr 2004	363a	Return made up to 12/04/04; full list of members	(3 pages)
06 Apr 2004	CERTNM	Company name changed jarvis systems and technologies LIMITED\certificate issued on 06/04/04	(2 pages)
17 Mar 2004	288c	Secretary's particulars changed	(1 page)
14 Feb 2004	288a	New director appointed	(3 pages)
14 Feb 2004	288b	Director resigned	(1 page)
07 Oct 2003	288a	New director appointed	(3 pages)
07 Oct 2003	288b	Director resigned	(1 page)
24 Apr 2003	363a	Return made up to 12/04/03; full list of members	(6 pages)
06 Nov 2002	288c	Director's particulars changed	(1 page)
11 Oct 2002	AA	Full accounts made up to 31 March 2002	(16 pages)
05 Sep 2002	288b	Director resigned	(1 page)
25 Jun 2002	288a	New director appointed	(2 pages)