COMPUTER SOFTWARE HOLDINGS LIMITED

Company number 06025453

Date	Type	Description	View / Download
25 Mar 2013	AP01	Appointment of Mr Paul David Gibson as a director	(3 pages)
25 Mar 2013	TM01	Termination of appointment of Neal Roberts as a director	(2 pages)
25 Mar 2013	TM02	Termination of appointment of Neal Roberts as a secretary	(2 pages)
25 Mar 2013	TM01	Termination of appointment of Richard Preedy as a director	(2 pages)
22 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
22 Mar 2013	AA01	Previous accounting period shortened from 30 April 2013 to 28 February 2013	(3 pages)
19 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
19 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(20 pages)
22 Feb 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4	(3 pages)
28 Jan 2013	AA	Full accounts made up to 30 April 2012	(14 pages)
21 Jan 2013	AP01	Appointment of Mr Jonathan Boyes as a director	(2 pages)
28 Nov 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(6 pages)
19 Sep 2012	AP01	Appointment of Mr Richard Ian Preedy as a director	(2 pages)
06 Sep 2012	CH01	Director's details changed	(3 pages)
16 May 2012	CH01	Director's details changed for Mr Neal Anthony Roberts on 16 May 2012	(2 pages)
16 May 2012	CH01	Director's details changed for Ms Kerry Jane Crompton on 16 May 2012	(2 pages)
14 May 2012	AD01	Registered office address changed from , Riding Court House Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom on 14 May 2012	(1 page)
10 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
10 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 Feb 2012	MG01	Duplicate mortgage certificatecharge no:4
31 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(22 pages)
27 Jan 2012	AA	Full accounts made up to 30 April 2011	(11 pages)
19 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(14 pages)
25 Nov 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(3 pages)
08 Mar 2011	TM01	Termination of appointment of Martin Leuw as a director	(1 page)