ISOFT NETHERLANDS (HOLDINGS) LIMITED

Company number 04204306

Date	Type	Description	View / Download
13 Sep 2004	288b	Secretary resigned	(1 page)
26 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Pledge 23/06/04	(1 page)
13 Aug 2004	287	Registered office changed on 13/08/04 from: bridgewater house 58-60 whitworth street manchester greater manchester M1 6LT	(1 page)
01 Jul 2004	395	Particulars of mortgage/charge	(13 pages)
22 Jun 2004	287	Registered office changed on 22/06/04 from: torex house daventry road banbury oxfordshire OX16 3JT	(1 page)
14 Jun 2004	225	Accounting reference date extended from 31/12/03 to 30/04/04	(1 page)
24 May 2004	363s	Return made up to 24/04/04; full list of members	(7 pages)
11 May 2004	288a	New director appointed	(3 pages)
06 May 2004	288a	New director appointed	(3 pages)
06 May 2004	288a	New director appointed	(3 pages)
06 May 2004	288a	New director appointed	(3 pages)
21 Apr 2004	AUD	Auditor's resignation	(1 page)
21 Jan 2004	288b	Director resigned	(1 page)
06 Aug 2003	395	Particulars of mortgage/charge	(12 pages)
17 Jul 2003	288a	New director appointed	(3 pages)
05 Jun 2003	363s	Return made up to 24/04/03; full list of members	(6 pages)
26 Apr 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
17 Jan 2003	287	Registered office changed on 17/01/03 from: torex house daventry road banbury oxfordshire OX16 3JT	(1 page)
17 Jan 2003	287	Registered office changed on 17/01/03 from: churchfields stonesfield witney oxfordshire OX29 8ST	(1 page)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
30 May 2002	363s	Return made up to 24/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
26 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 15/04/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Mar 2002	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
25 May 2001	MEM/ARTS	Memorandum and Articles of Association	(15 pages)

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