HAS SOLUTIONS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/1320 December 2013 | PREVEXT FROM 31/03/2013 TO 30/09/2013 |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON |
| 08/05/138 May 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/05/138 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 10/04/1310 April 2013 | SECRETARY APPOINTED DAVID WILLIAM HART GRAY |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, SECRETARY GARETH WILSON |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/10/128 October 2012 | ADOPT ARTICLES 10/09/2012 |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN STEVENS |
| 10/04/1210 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 29/03/1229 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/03/1229 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/03/1228 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 05/12/115 December 2011 | CURRSHO FROM 30/06/2012 TO 31/03/2012 |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA FIUMICELLI / 12/09/2011 |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES STEVENS / 12/09/2011 |
| 12/09/1112 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH ANTONY WILSON / 12/09/2011 |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES EDWARD THOMSON / 12/09/2011 |
| 18/08/1118 August 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM C/O CSC COMPUTER SCIENCES INTERNATIONAL LTD ROYAL PAVILION WELLESLEY ROAD ALDERSHOT HAMPSHIRE GU11 1PZ UNITED KINGDOM |
| 05/08/115 August 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM C/O ISOFT GROUP PLC DAVENTRY ROAD BANBURY OXFORDSHIRE OX16 3JT |
| 03/08/113 August 2011 | SECRETARY APPOINTED MR GARETH ANTONY WILSON |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR ANDREW JAMES EDWARD THOMSON |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, SECRETARY HOWARD EDELMAN |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY |
| 07/06/117 June 2011 | SAIL ADDRESS CHANGED FROM: C/O C/- ISOFT GROUP PLC 300 LONGBARN BOULEVARD WOOLSTON GRANGE WARRINGTON CHESHIRE WA2 0XD ENGLAND |
| 07/06/117 June 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 10/03/1110 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GORDON MACKAY / 21/02/2011 |
| 30/11/1030 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY COHEN |
| 28/07/1028 July 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 04/05/104 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/05/104 May 2010 | SAIL ADDRESS CREATED |
| 04/05/104 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 20/01/1020 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/01/1013 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/06/0917 June 2009 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/08 |
| 06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED MR ADRIAN CHARLES STEVENS |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED MR ANDREA FIUMICELLI |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDS |
| 26/11/0826 November 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD EDELMAN / 25/11/2008 |
| 11/08/0811 August 2008 | ALTER ARTICLES 19/11/2007 |
| 24/07/0824 July 2008 | AUDITOR'S RESIGNATION |
| 30/05/0830 May 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 29/04/0829 April 2008 | CURREXT FROM 30/04/2008 TO 30/06/2008 |
| 02/01/082 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0726 November 2007 | NEW SECRETARY APPOINTED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | SECRETARY RESIGNED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 18/02/0718 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | AUDITOR'S RESIGNATION |
| 16/11/0616 November 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: C/O ISOFT GROUP PLC AVIATOR WAY MANCHESTER BUSINESS PARK MANCHESTER M22 5TG |
| 16/11/0616 November 2006 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 16/11/0616 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 11/09/0611 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 13/02/0613 February 2006 | SECRETARY RESIGNED |
| 13/02/0613 February 2006 | NEW SECRETARY APPOINTED |
| 13/02/0613 February 2006 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: AVIATOR WAY MANCHESTER BUSINESS PARK MANCHESTER M22 5TG |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | LOCATION OF REGISTER OF MEMBERS |
| 20/04/0520 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: C/O ISOFT BRIDFEWATER HOUSE 58-60 WHITWORTH STREET MANCHESTER GREATER MANCHESTER M1 6LT |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05 |
| 08/09/048 September 2004 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: FARRINGDON PLACE 20 FARRINGDON ROAD LONDON EC1M 3AP |
| 12/07/0412 July 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | REGISTERED OFFICE CHANGED ON 17/12/03 FROM: 78 HATTON GARDEN LONDON EC1N 8JA |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 05/06/035 June 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 |
| 04/05/014 May 2001 | NEW SECRETARY APPOINTED |
| 04/05/014 May 2001 | SECRETARY RESIGNED |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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