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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • 363(288) ‐ Director's particulars changed;director resigned
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