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SPIRAL SOFTWARE HOLDINGS LIMITED

Company number 04667520

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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)
19 Feb 2009 363a Return made up to 17/02/09; full list of members
07 Oct 2008 AA Full accounts made up to 30 April 2008
04 Mar 2008 363a Return made up to 17/02/08; full list of members
14 Jan 2008 AA Full accounts made up to 30 April 2007
26 Feb 2007 363a Return made up to 17/02/07; full list of members
07 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares approved 09/05/03
21 Nov 2006 122 S-div 09/05/03
21 Nov 2006 122 S-div 09/05/03
01 Aug 2006 AA Full accounts made up to 30 April 2006
06 Mar 2006 363a Return made up to 17/02/06; full list of members
05 Dec 2005 AA Full accounts made up to 30 April 2005
23 Feb 2005 363s Return made up to 17/02/05; full list of members
16 Dec 2004 AA Full accounts made up to 30 April 2004
01 Dec 2004 287 Registered office changed on 01/12/04 from: 112 hills road, cambridge, cambridgeshire CB2 1PH
08 Sep 2004 288c Secretary's particulars changed;director's particulars changed
08 Sep 2004 288c Director's particulars changed
01 Apr 2004 288a New secretary appointed
01 Apr 2004 288b Secretary resigned
28 Feb 2004 363s Return made up to 17/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2003 225 Accounting reference date extended from 29/02/04 to 30/04/04
01 Jun 2003 88(3) Particulars of contract relating to shares
01 Jun 2003 88(2)R Ad 09/05/03--------- £ si 804800@.01=8048 £ ic 2/8050
22 May 2003 287 Registered office changed on 22/05/03 from: 112 hills road, cambridge, cambridgeshire CB2 1PH
22 May 2003 123 Nc inc already adjusted 09/05/03
22 May 2003 288b Director resigned