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PRACTIV APPLIED SOFTWARE LTD

Company number 03986163

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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)
07 Jul 2006 288b Director resigned
07 Jul 2006 288b Director resigned
16 Jun 2006 395 Particulars of mortgage/charge
02 Jun 2006 363s Return made up to 28/04/06; full list of members
27 Sep 2005 395 Particulars of mortgage/charge
16 Jun 2005 AA Accounts made up to 30 April 2004
09 Jun 2005 363s Return made up to 28/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2005 288b Director resigned
10 Feb 2005 244 Delivery ext'd 3 mth 30/04/04
27 Sep 2004 288c Secretary's particulars changed
27 Aug 2004 288a New director appointed
17 Aug 2004 288a New director appointed
17 Aug 2004 288a New director appointed
17 Aug 2004 288a New director appointed
17 Aug 2004 288a New director appointed
21 Jun 2004 363s Return made up to 28/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
03 Jun 2004 AA Accounts made up to 30 April 2003
02 Mar 2004 287 Registered office changed on 02/03/04 from: 3000 cathedral hill guildford surrey GU2 7YB
10 Feb 2004 244 Delivery ext'd 3 mth 30/04/03
12 May 2003 363s Return made up to 28/04/03; full list of members
19 Sep 2002 395 Particulars of mortgage/charge
06 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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06 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2002 AA Accounts made up to 30 April 2002
19 Jun 2002 AA Accounts made up to 30 April 2001