- Company Overview for TEN SOFTWARE LIMITED (04136266)
- Filing history for TEN SOFTWARE LIMITED (04136266)
- People for TEN SOFTWARE LIMITED (04136266)
- Charges for TEN SOFTWARE LIMITED (04136266)
- More for TEN SOFTWARE LIMITED (04136266)
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) |
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27 Feb 2008 | 287 | Registered office changed on 27/02/2008 from trent house waterside drive langley berkshire SL3 6EZ | |
14 Feb 2008 | AA | Total exemption full accounts made up to 30 June 2007 | |
15 Jan 2008 | 363a | Return made up to 05/01/08; full list of members | |
26 Jan 2007 | 363a | Return made up to 05/01/07; full list of members | |
04 Jan 2007 | AA | Total exemption full accounts made up to 30 June 2006 | |
04 Jan 2007 | RESOLUTIONS |
Resolutions
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29 Jun 2006 | 225 | Accounting reference date shortened from 31/12/06 to 30/06/06 | |
27 Jun 2006 | 288b | Secretary resigned | |
27 Jun 2006 | 288b | Director resigned | |
27 Jun 2006 | 288a | New director appointed | |
27 Jun 2006 | 288a | New director appointed | |
27 Jun 2006 | 288a | New secretary appointed;new director appointed | |
27 Jun 2006 | 287 | Registered office changed on 27/06/06 from: the granary, pury hill business park, alderton towcester northamptonshire NN12 7LS | |
16 Mar 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
01 Feb 2006 | 363a | Return made up to 05/01/06; full list of members | |
01 Feb 2006 | 287 | Registered office changed on 01/02/06 from: the granary, alderton road paulerspury towcester northamptonshire NN12 7LS | |
29 Jul 2005 | 88(2)R | Ad 29/07/05--------- £ si 12@1=12 £ ic 1033/1045 | |
29 Mar 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
10 Jan 2005 | 363s | Return made up to 05/01/05; full list of members | |
28 Oct 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
22 Sep 2004 | 88(2)R | Ad 15/09/04--------- £ si 6@1=6 £ ic 1027/1033 | |
23 Jun 2004 | 287 | Registered office changed on 23/06/04 from: rookery house rookery lane, stoke bruerne, northamptonshire NN12 7SJ | |
14 Jan 2004 | 363s | Return made up to 05/01/04; full list of members | |
01 Jun 2003 | 88(2)R | Ad 03/02/03--------- £ si 27@1=27 £ ic 1000/1027 | |
20 May 2003 | AA | Accounts for a small company made up to 31 December 2002 |