GIRDLESTONE SOFTWARE LIMITED

Company Documents

DateDescription
07/09/107 September 2010 STRUCK OFF AND DISSOLVED

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25/05/1025 May 2010 FIRST GAZETTE

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03/12/093 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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25/02/0925 February 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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25/02/0825 February 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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26/02/0726 February 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 LOCATION OF REGISTER OF MEMBERS

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16/02/0716 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/02/0715 February 2007 DIRECTOR'S PARTICULARS CHANGED

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15/02/0715 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/02/0715 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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07/03/067 March 2006 REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 14 KNIGHTS CLOSE FELIXSTOWE SUFFOLK IP11 9NU

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02/03/062 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/03/062 March 2006 DIRECTOR'S PARTICULARS CHANGED

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02/03/062 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/02/0613 February 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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08/02/058 February 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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07/02/047 February 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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03/03/033 March 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS

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20/09/0220 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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21/02/0221 February 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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27/02/0127 February 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS

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17/10/0017 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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14/03/0014 March 2000 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS

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23/01/0023 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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17/02/9917 February 1999 RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS

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03/12/983 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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19/03/9819 March 1998 S252 DISP LAYING ACC 25/01/98

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19/03/9819 March 1998 RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS

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19/03/9819 March 1998 S386 DISP APP AUDS 25/01/98

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19/03/9819 March 1998 S366A DISP HOLDING AGM 25/01/98

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02/12/972 December 1997 REGISTERED OFFICE CHANGED ON 02/12/97 FROM: YORK HOUSE 2-4 YORK ROAD FELIXSTOWE SUFFOLK IP11 7HX

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15/05/9715 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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11/02/9711 February 1997 RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS

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28/02/9628 February 1996 NEW DIRECTOR APPOINTED

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28/02/9628 February 1996 DIRECTOR'S PARTICULARS CHANGED

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28/02/9628 February 1996

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14/02/9614 February 1996

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14/02/9614 February 1996 SECRETARY RESIGNED

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14/02/9614 February 1996 NEW SECRETARY APPOINTED

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26/01/9626 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/01/9626 January 1996 Incorporation

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