GYROSOFT LTD

Company number 05046727

Date	Type	Description	View / Download
13 Feb 2009	287	Registered office changed on 13/02/2009 from river court, mill lane godalming surrey GU7 1EY	(1 page)
08 Jan 2009	AA	Full accounts made up to 31 March 2008	(15 pages)
14 Feb 2008	363a	Return made up to 14/02/08; full list of members	(3 pages)
09 Oct 2007	AA	Total exemption full accounts made up to 31 March 2007	(10 pages)
16 Feb 2007	363a	Return made up to 16/02/07; full list of members	(3 pages)
23 Jan 2007	AA	Group of companies' accounts made up to 31 March 2006	(14 pages)
27 Oct 2006	288c	Director's particulars changed	(1 page)
16 Feb 2006	363s	Return made up to 17/02/06; full list of members	(7 pages)
16 Feb 2006	363(288)	Director's particulars changed
17 Nov 2005	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
19 Oct 2005	288a	New director appointed	(2 pages)
10 Aug 2005	288b	Director resigned	(1 page)
28 Jun 2005	287	Registered office changed on 28/06/05 from: 24 frederick sanger road surrey research park guildford surrey GU2 7YD	(1 page)
21 Feb 2005	363s	Return made up to 17/02/05; full list of members	(7 pages)
02 Nov 2004	AA	Group of companies' accounts made up to 31 March 2004	(14 pages)
29 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
29 Mar 2004	225	Accounting reference date shortened from 28/02/05 to 31/03/04	(1 page)
29 Mar 2004	88(2)R	Ad 22/03/04--------- £ si 119999@1=119999 £ ic 1/120000	(4 pages)
15 Mar 2004	288a	New director appointed	(2 pages)
15 Mar 2004	288a	New director appointed	(2 pages)
15 Mar 2004	288a	New secretary appointed	(2 pages)
15 Mar 2004	288b	Secretary resigned	(1 page)
17 Feb 2004	NEWINC	Incorporation	(18 pages)