SOFTWARE LOGISTICS LIMITED



Company Documents

DateDescription
20/08/1420 August 2014DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY HURLEY / 08/01/2014

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19/08/1419 August 2014Annual return made up to 30 July 2014 with full list of shareholders

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31/03/1431 March 2014Annual accounts small company total exemption made up to 31 March 2014

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14/08/1314 August 2013Annual return made up to 30 July 2013 with full list of shareholders

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22/04/1322 April 2013DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY HURLEY / 19/01/2013

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31/03/1331 March 2013Annual accounts small company total exemption made up to 31 March 2013

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30/07/1230 July 2012Annual return made up to 30 July 2012 with full list of shareholders

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06/06/126 June 2012REGISTERED OFFICE CHANGED ON 06/06/2012 FROM 2 THE VALLEY CENTRE GORDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6EQ

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14/05/1214 May 2012DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MARK WHEELER / 14/05/2012

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14/05/1214 May 2012DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY HURLEY / 14/05/2012

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14/05/1214 May 2012DIRECTOR'S CHANGE OF PARTICULARS / THOMAS REISS / 14/05/2012

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14/05/1214 May 2012SECRETARY'S CHANGE OF PARTICULARS / THOMAS REISS / 14/05/2012

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19/04/1219 April 2012REGISTERED OFFICE CHANGED ON 19/04/2012 FROM 7 VALLEY CENTRE GORDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6EQ

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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02/08/112 August 2011Annual return made up to 30 July 2011 with full list of shareholders

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04/07/114 July 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/03/1131 March 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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01/09/101 September 2010Annual return made up to 30 July 2010 with full list of shareholders

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31/03/1031 March 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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11/08/0911 August 2009RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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15/01/0915 January 2009DIRECTOR APPOINTED RAYMOND MARK WHEELER

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09/01/099 January 2009RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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03/04/083 April 2008DIRECTOR RESIGNED GAVIN WATTS

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31/03/0831 March 2008ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08

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16/11/0716 November 2007NEW DIRECTOR APPOINTED

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05/09/075 September 2007RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07

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26/10/0626 October 2006ALTERATION TO MEMORANDUM AND ARTICLES

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28/09/0628 September 2006RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006DIRECTOR'S PARTICULARS CHANGED

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13/07/0613 July 2006SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0631 March 2006ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06

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22/08/0522 August 2005RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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27/09/0427 September 2004RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/08/0322 August 2003RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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28/08/0228 August 2002RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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13/08/0113 August 2001RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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19/05/0119 May 2001PARTICULARS OF MORTGAGE/CHARGE

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31/03/0131 March 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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15/02/0115 February 2001REGISTERED OFFICE CHANGED ON 15/02/01 FROM: UNIT 24 HORTONWOOD 33 TELFORD SALOP TF1 7YQ

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25/10/0025 October 2000PARTICULARS OF MORTGAGE/CHARGE

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19/10/0019 October 2000NEW SECRETARY APPOINTED

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19/10/0019 October 2000SECRETARY RESIGNED

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19/10/0019 October 2000DIRECTOR RESIGNED

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22/08/0022 August 2000RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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23/11/9923 November 1999PARTICULARS OF MORTGAGE/CHARGE

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17/11/9917 November 1999ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00

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02/11/992 November 1999NEW DIRECTOR APPOINTED

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02/11/992 November 1999NEW DIRECTOR APPOINTED

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28/10/9928 October 1999REGISTERED OFFICE CHANGED ON 28/10/99 FROM: FOUNTAIN COURT 68 FOUNTAIN STREET, MANCHESTER M2 2FB

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26/10/9926 October 1999NC INC ALREADY ADJUSTED 21/10/99

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26/10/9926 October 1999NEW SECRETARY APPOINTED

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26/10/9926 October 1999DIRECTOR RESIGNED

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26/10/9926 October 1999SECRETARY RESIGNED

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26/10/9926 October 1999ALTER MEM AND ARTS 21/10/99

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26/10/9926 October 1999NC INC ALREADY ADJUSTED 21/10/99

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08/09/998 September 1999NEW DIRECTOR APPOINTED

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05/08/995 August 1999RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS

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31/07/9931 July 1999FULL ACCOUNTS MADE UP TO 31/07/99

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31/07/9831 July 1998FULL ACCOUNTS MADE UP TO 31/07/98

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30/07/9830 July 1998RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS

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25/09/9725 September 1997NEW DIRECTOR APPOINTED

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25/09/9725 September 1997DIRECTOR RESIGNED

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30/07/9730 July 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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