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REQUISOFT PLC

Company number 04335757

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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)
29 Oct 2009 AA Full accounts made up to 31 July 2009
18 Dec 2008 363a Return made up to 06/12/08; full list of members
18 Dec 2008 288c Director and secretary's change of particulars / timothy sykes / 01/11/2008
17 Dec 2008 AA Full accounts made up to 31 July 2008
04 Mar 2008 AA Full accounts made up to 31 July 2007
07 Jan 2008 363a Return made up to 06/12/07; full list of members
07 Jan 2008 288c Director's particulars changed
22 May 2007 287 Registered office changed on 22/05/07 from: holtby manor stamford bridge road dunnington york north yorkshire YO19 5LL
10 Jan 2007 363s Return made up to 06/12/06; full list of members
06 Jan 2007 AA Full accounts made up to 31 March 2006
27 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Approve share transfers 17/11/06
27 Nov 2006 288a New secretary appointed;new director appointed
27 Nov 2006 287 Registered office changed on 27/11/06 from: select house popes lane oldbury west midlands B69 4PA
27 Nov 2006 288a New director appointed
27 Nov 2006 288b Secretary resigned;director resigned
27 Nov 2006 288b Director resigned
27 Nov 2006 288b Director resigned
27 Nov 2006 225 Accounting reference date extended from 31/03/07 to 31/07/07
23 Nov 2006 403a Declaration of satisfaction of mortgage/charge
26 Jan 2006 363s Return made up to 06/12/05; full list of members
08 Nov 2005 AA Full accounts made up to 31 March 2005
06 Jan 2005 363s Return made up to 06/12/04; no change of members
22 Jul 2004 AA Full accounts made up to 31 March 2004
22 Jun 2004 AUD Auditor's resignation
30 Dec 2003 363s Return made up to 06/12/03; change of members