SOFTWARE LOGISTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY HURLEY / 08/01/2014 |
| 19/08/1419 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/08/1314 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY HURLEY / 19/01/2013 |
| 31/03/1331 March 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/07/1230 July 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 06/06/126 June 2012 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM 2 THE VALLEY CENTRE GORDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6EQ |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MARK WHEELER / 14/05/2012 |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY HURLEY / 14/05/2012 |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS REISS / 14/05/2012 |
| 14/05/1214 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS REISS / 14/05/2012 |
| 19/04/1219 April 2012 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM 7 VALLEY CENTRE GORDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6EQ |
| 31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/08/112 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 04/07/114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/03/1131 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 01/09/101 September 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 31/03/1031 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED RAYMOND MARK WHEELER |
| 09/01/099 January 2009 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | DIRECTOR RESIGNED GAVIN WATTS |
| 31/03/0831 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/10/0626 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0628 September 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0631 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 31/03/0231 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/05/0119 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0131 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 15/02/0115 February 2001 | REGISTERED OFFICE CHANGED ON 15/02/01 FROM: UNIT 24 HORTONWOOD 33 TELFORD SALOP TF1 7YQ |
| 25/10/0025 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0019 October 2000 | NEW SECRETARY APPOINTED |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | SECRETARY RESIGNED |
| 22/08/0022 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/11/9923 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9917 November 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 |
| 02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | REGISTERED OFFICE CHANGED ON 28/10/99 FROM: FOUNTAIN COURT 68 FOUNTAIN STREET, MANCHESTER M2 2FB |
| 26/10/9926 October 1999 | NC INC ALREADY ADJUSTED 21/10/99 |
| 26/10/9926 October 1999 | NEW SECRETARY APPOINTED |
| 26/10/9926 October 1999 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | SECRETARY RESIGNED |
| 26/10/9926 October 1999 | ALTER MEM AND ARTS 21/10/99 |
| 26/10/9926 October 1999 | NC INC ALREADY ADJUSTED 21/10/99 |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS |
| 31/07/9931 July 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | DIRECTOR RESIGNED |
| 30/07/9730 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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