TESTSOFT RESOURCES LIMITED

Company number 04645295

Date	Type	Description	View / Download
14 Feb 2013	CH01	Director's details changed for Mr Stephen Peter Brown on 14 February 2013	(2 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
15 Aug 2012	CERTNM	Company name changed landmark resources LIMITED\certificate issued on 15/08/12 RES15 ‐ Change company name resolution on 2012-08-02	(3 pages)
15 Aug 2012	CONNOT	Change of name notice	(2 pages)
08 Aug 2012	AP01	Appointment of Mr Stephen Peter Brown as a director	(2 pages)
08 Aug 2012	TM01	Termination of appointment of Avril Brown as a director	(1 page)
15 Mar 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(3 pages)
13 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
15 Mar 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(3 pages)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
20 Apr 2010	AA01	Previous accounting period shortened from 31 January 2010 to 31 December 2009	(3 pages)
05 Mar 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(4 pages)
05 Mar 2010	AD01	Registered office address changed from Coopers House 65 Wingletye Lane Hornchurch Essex RM11 3AT on 5 March 2010	(1 page)
15 Sep 2009	AA	Accounts for a dormant company made up to 31 January 2009	(1 page)
12 Mar 2009	363a	Return made up to 23/01/09; full list of members	(5 pages)
25 Nov 2008	288b	Appointment terminated director stephen brown	(1 page)
25 Nov 2008	288b	Appointment terminated secretary avril brown	(1 page)
25 Nov 2008	288a	Director appointed mrs avril brown	(1 page)
17 Nov 2008	CERTNM	Company name changed select car finance LIMITED\certificate issued on 19/11/08	(2 pages)
20 Mar 2008	AA	Accounts for a dormant company made up to 31 January 2008	(1 page)
11 Feb 2008	363s	Return made up to 23/01/08; no change of members	(6 pages)
21 Feb 2007	AA	Accounts for a dormant company made up to 31 January 2007	(1 page)
03 Feb 2007	363s	Return made up to 23/01/07; full list of members	(6 pages)
26 Oct 2006	AA	Accounts for a dormant company made up to 31 January 2006	(1 page)
07 Apr 2006	363s	Return made up to 23/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)

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