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GISSING SOFTWARE LIMITED

Company number 04263424

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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)
10 Sep 2008	288a	Director appointed nicholas david harding	View PDF Director appointed nicholas david harding - link opens in a new window - 2 pages (2 pages)
28 Aug 2008	363a	Return made up to 22/07/08; full list of members	View PDF Return made up to 22/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Mar 2008	288a	Secretary appointed elizabeth maria maclean	View PDF Secretary appointed elizabeth maria maclean - link opens in a new window - 2 pages (2 pages)
11 Mar 2008	288a	Director appointed andrew cunningham	View PDF Director appointed andrew cunningham - link opens in a new window - 2 pages (2 pages)
11 Mar 2008	288a	Director appointed daragh patrick feltrim	View PDF Director appointed daragh patrick feltrim - link opens in a new window - 5 pages (5 pages)
11 Mar 2008	288a	Director appointed matthew richard thomas	View PDF Director appointed matthew richard thomas - link opens in a new window - 4 pages (4 pages)
11 Mar 2008	288b	Appointment terminated director michael vieyra	View PDF Appointment terminated director michael vieyra - link opens in a new window - 1 page (1 page)
11 Mar 2008	288b	Appointment terminated director and secretary stephen kerigan	View PDF Appointment terminated director and secretary stephen kerigan - link opens in a new window - 1 page (1 page)
11 Mar 2008	288b	Appointment terminated director richard gissing	View PDF Appointment terminated director richard gissing - link opens in a new window - 1 page (1 page)
11 Mar 2008	288b	Appointment terminated director gillian gissing	View PDF Appointment terminated director gillian gissing - link opens in a new window - 1 page (1 page)
11 Mar 2008	287	Registered office changed on 11/03/2008 from kingfisher house 21-23 elmfield road bromley kent BR1 1LT	View PDF Registered office changed on 11/03/2008 from kingfisher house 21-23 elmfield road bromley kent BR1 1LT - link opens in a new window - 1 page (1 page)
28 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 49 pages (49 pages)
16 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
26 Sep 2007	363a	Return made up to 22/07/07; full list of members	View PDF Return made up to 22/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jun 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
13 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 16 pages (16 pages)
18 Sep 2006	363a	Return made up to 22/07/06; full list of members	View PDF Return made up to 22/07/06; full list of members - link opens in a new window - 4 pages (4 pages)
03 Aug 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 14 pages (14 pages)
27 Jul 2005	363a	Return made up to 22/07/05; full list of members	View PDF Return made up to 22/07/05; full list of members - link opens in a new window - 3 pages (3 pages)
10 Jun 2005	169	£ ic 4080/3510 18/02/05 £ sr 570@1=570	View PDF £ ic 4080/3510 18/02/05 £ sr 570@1=570 - link opens in a new window - 1 page (1 page)
10 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Re rem sh & dist profit 18/02/05
10 Jun 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
17 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Mar 2005	287	Registered office changed on 10/03/05 from: northumberland house 230 high street bromley kent BR1 1PQ	View PDF Registered office changed on 10/03/05 from: northumberland house 230 high street bromley kent BR1 1PQ - link opens in a new window - 1 page (1 page)

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