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APPEAL SOFTWARE LIMITED

Company number 04541331

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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 Nov 2010 CH01 Director's details changed for Nicholas Higgins on 21 September 2009
16 Apr 2010 AP03 Appointment of Beverley Jayne Trimmings as a secretary
23 Mar 2010 TM02 Termination of appointment of Cheryl Bergin as a secretary
27 Oct 2009 AA Accounts for a dormant company made up to 30 September 2009
19 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
08 Jul 2009 CERTNM Company name changed sandwall LIMITED\certificate issued on 10/07/09
03 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
15 Oct 2008 363a Return made up to 20/09/08; full list of members
14 Apr 2008 AA Accounts for a dormant company made up to 30 September 2007
24 Oct 2007 363a Return made up to 20/09/07; full list of members
21 Feb 2007 AA Accounts for a dormant company made up to 30 September 2006
10 Oct 2006 363a Return made up to 20/09/06; full list of members
17 May 2006 287 Registered office changed on 17/05/06 from: 24 church street rickmansworth hertfordshire WD3 1DD
11 May 2006 AA Accounts for a dormant company made up to 30 September 2005
03 Oct 2005 363s Return made up to 20/09/05; full list of members
22 Apr 2005 AA Accounts for a dormant company made up to 30 September 2004
20 Dec 2004 363s Return made up to 20/09/04; full list of members
  • 363(288) ‐ Secretary resigned
15 Apr 2004 AA Accounts for a dormant company made up to 30 September 2003
19 Nov 2003 363s Return made up to 20/09/03; full list of members
19 Nov 2003 288a New secretary appointed
30 May 2003 288a New secretary appointed;new director appointed
06 Nov 2002 288b Director resigned
06 Nov 2002 288b Secretary resigned
24 Oct 2002 MEM/ARTS Memorandum and Articles of Association
24 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association