- Company Overview for ISOFT NETHERLANDS (HOLDINGS) LIMITED (04204306)
- Filing history for ISOFT NETHERLANDS (HOLDINGS) LIMITED (04204306)
- People for ISOFT NETHERLANDS (HOLDINGS) LIMITED (04204306)
- Charges for ISOFT NETHERLANDS (HOLDINGS) LIMITED (04204306)
- More for ISOFT NETHERLANDS (HOLDINGS) LIMITED (04204306)
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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23 May 2007 | 288b | Director resigned | |
30 Apr 2007 | 288b | Director resigned | |
27 Apr 2007 | 288a | New director appointed | |
19 Apr 2007 | AA | Full accounts made up to 30 April 2006 | |
18 Feb 2007 | 288c | Director's particulars changed | |
21 Dec 2006 | AUD | Auditor's resignation | |
16 Nov 2006 | 353 | Location of register of members | |
16 Nov 2006 | 325 | Location of register of directors' interests | |
16 Nov 2006 | 287 | Registered office changed on 16/11/06 from: c/o isoft group PLC aviator way manchester business park manchester M22 5TG | |
11 Sep 2006 | 288c | Director's particulars changed | |
31 Aug 2006 | 395 | Particulars of mortgage/charge | |
31 Aug 2006 | MEM/ARTS | Memorandum and Articles of Association | |
31 Aug 2006 | RESOLUTIONS |
Resolutions
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30 Aug 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
21 Jun 2006 | 288b | Director resigned | |
25 May 2006 | 363s | Return made up to 24/04/06; full list of members | |
01 Mar 2006 | AA | Full accounts made up to 30 April 2005 | |
22 Aug 2005 | 288a | New director appointed | |
08 Jun 2005 | 363s |
Return made up to 24/04/05; full list of members
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|
29 Apr 2005 | 353 | Location of register of members | |
15 Apr 2005 | 287 | Registered office changed on 15/04/05 from: c/o isoft group PLC bridgewater house 58 - 60 whitworth st, manchester greater manchester M1 6LT | |
12 Apr 2005 | 288a | New director appointed | |
11 Apr 2005 | 288b | Director resigned | |
03 Mar 2005 | AA | Full accounts made up to 30 April 2004 | |
13 Sep 2004 | 288a | New secretary appointed |