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NYK SOFTWARE SOLUTIONS LIMITED

Company number 04012055

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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)
09 Mar 2009	363a	Return made up to 01/06/08; no change of members	View PDF Return made up to 01/06/08; no change of members - link opens in a new window - 4 pages (4 pages)
26 Nov 2008	288c	Director's change of particulars / timothy fairchild / 01/10/2007	View PDF Director's change of particulars / timothy fairchild / 01/10/2007 - link opens in a new window - 1 page (1 page)
02 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
05 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
29 Jun 2007	363s	Return made up to 09/06/07; no change of members	View PDF Return made up to 09/06/07; no change of members - link opens in a new window - 6 pages (6 pages)
09 Feb 2007	CERTNM	Company name changed 1 emotion LIMITED\certificate issued on 09/02/07	View PDF Company name changed 1 emotion LIMITED\certificate issued on 09/02/07 - link opens in a new window - 2 pages (2 pages)
30 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
11 Aug 2006	363s	Return made up to 09/06/06; full list of members	View PDF Return made up to 09/06/06; full list of members - link opens in a new window - 6 pages (6 pages)
04 Jan 2006	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
22 Nov 2005	287	Registered office changed on 22/11/05 from: 7 church lane emberton olney buckinghamshire MK46 5DD	View PDF Registered office changed on 22/11/05 from: 7 church lane emberton olney buckinghamshire MK46 5DD - link opens in a new window - 2 pages (2 pages)
21 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Aug 2005	363s	Return made up to 09/06/05; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 09/06/05; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 7 pages (7 pages)
10 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 2005	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 9 pages (9 pages)
02 Sep 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
24 Jun 2004	363s	Return made up to 09/06/04; full list of members	View PDF Return made up to 09/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
06 Feb 2004	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
05 Jun 2003	363s	Return made up to 09/06/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/06/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
05 Jun 2003	88(2)R	Ad 25/05/03--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 25/05/03--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
05 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Issue 98 shares @£1EACH 25/05/03	View PDF Resolutions RES13 ‐ Issue 98 shares @£1EACH 25/05/03 - link opens in a new window - 1 page (1 page)
24 Feb 2003	225	Accounting reference date extended from 30/06/02 to 31/12/02	View PDF Accounting reference date extended from 30/06/02 to 31/12/02 - link opens in a new window - 1 page (1 page)
07 Jan 2003	AA	Total exemption full accounts made up to 30 June 2001	View PDF Total exemption full accounts made up to 30 June 2001 - link opens in a new window - 9 pages (9 pages)

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