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CRITERION SOFTWARE LIMITED

Company number 04330852

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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)
09 Jan 2009 288c Director's change of particulars / marie westerlund / 06/01/2009
22 Dec 2008 AA Full accounts made up to 31 March 2008
04 Aug 2008 AA Full accounts made up to 31 July 2007
29 Jul 2008 288b Appointment terminated director van lee
25 Jun 2008 288a Director appointed marie westerlund
25 Jun 2008 288b Appointment terminated director david byrne
29 Apr 2008 225 Accounting reference date shortened from 31/07/2008 to 31/03/2008
24 Apr 2008 AA Full accounts made up to 31 July 2006
17 Apr 2008 363a Return made up to 08/01/08; full list of members; amend
17 Apr 2008 363s Return made up to 29/11/06; no change of members; amend
17 Apr 2008 363s Return made up to 29/11/05; no change of members; amend
17 Apr 2008 363s Return made up to 29/11/04; full list of members; amend
10 Mar 2008 287 Registered office changed on 10/03/2008 from 2000 hillswood drive chertsey surrey KT16 0EU
18 Jan 2008 363a Return made up to 08/01/08; full list of members
25 Apr 2007 287 Registered office changed on 25/04/07 from: westbury court buryfields guildford surrey GU2 4YZ
14 Apr 2007 288a New director appointed
10 Apr 2007 288b Director resigned
05 Apr 2007 363s Return made up to 29/11/06; no change of members
18 Feb 2007 AA Full accounts made up to 31 July 2005
28 Jul 2006 288b Director resigned
27 Jan 2006 363s Return made up to 29/11/05; no change of members
16 Dec 2005 244 Delivery ext'd 3 mth 31/07/05
07 Sep 2005 AA Full accounts made up to 31 July 2004
14 Jan 2005 288a New director appointed
12 Jan 2005 395 Particulars of mortgage/charge