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BASWARE UK LTD

Company number 04071589

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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)
20 Nov 2007 287 Registered office changed on 20/11/07 from: surrey technology centre 40 occam road guildford surrey GU2 5YG
08 Sep 2007 AA Full accounts made up to 31 December 2006
07 Jun 2007 395 Particulars of mortgage/charge
28 Sep 2006 288c Director's particulars changed
28 Sep 2006 288c Director's particulars changed
28 Sep 2006 288c Secretary's particulars changed
27 Sep 2006 363a Return made up to 30/08/06; full list of members
08 Sep 2006 AA Full accounts made up to 31 December 2005
13 Dec 2005 288b Secretary resigned;director resigned
12 Dec 2005 288a New secretary appointed
01 Nov 2005 363s Return made up to 30/08/05; full list of members
20 Jun 2005 AA Full accounts made up to 31 December 2004
15 Oct 2004 363s Return made up to 30/08/04; full list of members
01 Jun 2004 AA Full accounts made up to 31 December 2003
20 Sep 2003 363s Return made up to 30/08/03; no change of members
29 Apr 2003 AA Full accounts made up to 31 December 2002
08 Sep 2002 363s Return made up to 30/08/02; no change of members
25 Mar 2002 288a New secretary appointed
25 Mar 2002 288b Secretary resigned
15 Mar 2002 AA Full accounts made up to 31 December 2001
01 Nov 2001 288b Director resigned
01 Nov 2001 288a New director appointed
17 Sep 2001 363s Return made up to 11/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Nov 2000 287 Registered office changed on 30/11/00 from: surrey technology centre 40 occam road guildford surrey GU2 5YG
07 Nov 2000 225 Accounting reference date extended from 30/09/01 to 31/12/01