TAPESTRY FINANCIAL SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 05/01/155 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 11/01/1411 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 27/01/1327 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 20/01/1320 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 15/07/1215 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 25/01/1225 January 2012 | 19/12/11 STATEMENT OF CAPITAL GBP 465216 |
| 15/01/1215 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 02/01/112 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 02/01/112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROL HUNT |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 27/12/0927 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HUNT / 20/12/2009 |
| 27/12/0927 December 2009 | Annual return made up to 20 December 2009 with full list of shareholders |
| 27/12/0927 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL JUDITH HUNT / 20/12/2009 |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | SHARES AGREEMENT OTC |
| 16/11/9916 November 1999 | REGISTERED OFFICE CHANGED ON 16/11/99 FROM: G OFFICE CHANGED 16/11/99 7 ST.BOTOLPH'S ROAD SEVENOAKS KENT TN13 3AJ |
| 25/10/9925 October 1999 | ALTER MEM AND ARTS 21/10/99 |
| 25/10/9925 October 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/10/99 |
| 25/10/9925 October 1999 | � NC 10000/2000000 21/10/99 |
| 22/02/9922 February 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
| 18/08/9818 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 06/08/986 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9731 December 1997 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 03/09/973 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 13/06/9613 June 1996 | COMPANY NAME CHANGED APPLICATION OF KNOWLEDGE (AOK) L TD. CERTIFICATE ISSUED ON 14/06/96 |
| 21/05/9621 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/05/9621 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/9617 January 1996 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
| 01/09/951 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 23/01/9523 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9523 January 1995 | RETURN MADE UP TO 09/01/95; NO CHANGE OF MEMBERS |
| 20/06/9420 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 23/02/9423 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9421 February 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/02/9421 February 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS |
| 17/06/9317 June 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 14/04/9314 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9314 April 1993 | RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS |
| 14/04/9314 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/02/9317 February 1993 | SECRETARY RESIGNED |
| 17/02/9317 February 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/9226 February 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS |
| 29/06/9129 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9129 June 1991 | REGISTERED OFFICE CHANGED ON 29/06/91 FROM: G OFFICE CHANGED 29/06/91 12 THE DERRY ASHDON KEYNES WILTSHIRE SN6 6PW |
| 29/06/9129 June 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9118 April 1991 | NEW DIRECTOR APPOINTED |
| 28/02/9128 February 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 21/02/9121 February 1991 | 252,366A,80A,386 11/02/91 |
| 21/02/9121 February 1991 | RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 31/01/9031 January 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/9031 January 1990 | REGISTERED OFFICE CHANGED ON 31/01/90 FROM: G OFFICE CHANGED 31/01/90 SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 26/01/9026 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9026 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/9018 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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