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SOFTWARE BASED SOLUTIONS LIMITED

Company number 04018347

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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)
31 May 2005 287 Registered office changed on 31/05/05 from: alresford house 60 west street farnham surrey GU9 7EH
05 May 2005 AA Total exemption small company accounts made up to 30 June 2004
22 Sep 2004 363s Return made up to 15/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
15 Sep 2003 288a New director appointed
04 Sep 2003 88(2)R Ad 04/08/03--------- £ si 1@1=1 £ ic 19875/19876
03 Sep 2003 363s Return made up to 15/06/03; full list of members
12 Aug 2003 288b Director resigned
12 Aug 2003 288b Director resigned
17 Jun 2003 AA Total exemption small company accounts made up to 30 June 2002
21 Mar 2003 88(2)R Ad 24/01/03--------- £ si 375@1=375 £ ic 19500/19875
24 Jul 2002 288b Director resigned
01 Jul 2002 363s Return made up to 15/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2002 288a New director appointed
07 Mar 2002 288a New director appointed
07 Mar 2002 288a New director appointed
12 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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12 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2002 88(2)R Ad 31/01/02--------- £ si 19497@1=19497 £ ic 3/19500
12 Feb 2002 123 £ nc 100/200000 31/01/02
20 Nov 2001 AA Total exemption small company accounts made up to 30 June 2001
06 Jul 2001 363s Return made up to 15/06/01; full list of members
  • 363(287) ‐ Registered office changed on 06/07/01
15 Jun 2000 NEWINC Incorporation