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ISOFT NETHERLANDS (HOLDINGS) LIMITED

Company number 04204306

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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)
03 Aug 2011 AP03 Appointment of Mr Gareth Antony Wilson as a secretary
02 Aug 2011 TM01 Termination of appointment of James Mackay as a director
02 Aug 2011 TM02 Termination of appointment of Howard Edelman as a secretary
07 Jun 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
07 Jun 2011 AD02 Register inspection address has been changed from C/O C/- Isoft Group Plc 300 Longbarn Boulevard Woolston Grange Warrington Cheshire WA2 0XD
10 Mar 2011 AA Accounts made up to 30 June 2010
22 Feb 2011 CH01 Director's details changed for Mr James Gordon Mackay on 21 February 2011
22 Feb 2011 CH01 Director's details changed for Mr James Gordon Mackay on 21 February 2011
14 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 10
14 Oct 2010 TM01 Termination of appointment of Gary Cohen as a director
04 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
04 May 2010 AD03 Register(s) moved to registered inspection location
04 May 2010 AD02 Register inspection address has been changed
07 Apr 2010 AA Accounts made up to 30 June 2009
18 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
20 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
20 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
15 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 9
13 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 8
17 Jun 2009 AAMD Amended full accounts made up to 30 June 2008
06 Jun 2009 AA Accounts made up to 30 June 2008
16 May 2009 MEM/ARTS Memorandum and Articles of Association
29 Apr 2009 363a Return made up to 24/04/09; full list of members