SOFTCAT PLC

Company number 02174990

Date	Type	Description	View / Download
03 May 2011	AA	Full accounts made up to 31 July 2010	(26 pages)
22 Jul 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	(14 pages)
22 Jul 2010	CH01	Director's details changed for David Ridgway on 25 May 2010	(2 pages)
22 Jul 2010	CH01	Director's details changed for Martin John Hellawell on 25 May 2010	(2 pages)
22 Apr 2010	AA	Full accounts made up to 31 July 2009	(28 pages)
03 Jul 2009	363a	Return made up to 25/05/09; full list of members	(9 pages)
01 Jul 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
28 May 2009	AA	Full accounts made up to 31 July 2008	(27 pages)
26 Mar 2009	288c	Director's change of particulars / david simpson / 20/03/2009	(1 page)
26 Mar 2009	288c	Director's change of particulars / john nash / 20/03/2009	(1 page)
09 Feb 2009	287	Registered office changed on 09/02/2009 from, 16 brockhall road, northampton, northamptonshire, NN2 7RY	(1 page)
02 Feb 2009	287	Registered office changed on 02/02/2009 from, morton house, thames valley ind park, marlow, buckinghamshire, SL7 1TB	(1 page)
18 Aug 2008	363s	Return made up to 25/05/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed	(14 pages)
02 Jun 2008	AA	Full accounts made up to 31 July 2007	(28 pages)
21 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
02 Nov 2007	288b	Director resigned	(1 page)
13 Sep 2007	288a	New director appointed	(1 page)
29 Jun 2007	363s	Return made up to 25/05/07; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
07 Jun 2007	AA	Full accounts made up to 31 July 2006	(25 pages)
30 Jun 2006	363s	Return made up to 25/05/06; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
07 Jun 2006	AA	Full accounts made up to 31 July 2005	(23 pages)
19 May 2006	288a	New director appointed	(2 pages)
27 Jun 2005	363s	Return made up to 25/05/05; full list of members	(4 pages)
25 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 16/05/05
25 May 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)