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SOFTWARE GENERATION LTD

Company number 02198424

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 May 2006 AA Total exemption small company accounts made up to 31 August 2005
11 Jul 2005 363s Return made up to 18/06/05; full list of members
15 Apr 2005 AA Total exemption small company accounts made up to 31 August 2004
29 Jun 2004 363s Return made up to 18/06/04; full list of members
05 Jan 2004 AA Total exemption small company accounts made up to 31 August 2003
11 Jul 2003 363s Return made up to 18/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 11/07/03
13 Nov 2002 AA Accounts for a small company made up to 31 August 2002
06 Jul 2002 363s Return made up to 18/06/02; full list of members
15 Apr 2002 AA Accounts for a small company made up to 31 August 2001
17 Jul 2001 363s Return made up to 18/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 Dec 2000 AA Full accounts made up to 31 August 2000
22 Jun 2000 363s Return made up to 18/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 03/02/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 03/02/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/02/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/02/00
14 Feb 2000 AA Accounts for a small company made up to 31 August 1999
01 Sep 1999 287 Registered office changed on 01/09/99 from: first floor unit 7 viceroy house mountbatten business centre 16 millbrook rd east southampton hants SO15 1HY
06 Aug 1999 363s Return made up to 18/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
02 Jul 1999 AA Accounts for a small company made up to 31 August 1998
24 Aug 1998 AA Accounts for a small company made up to 31 August 1997
07 Jul 1998 363s Return made up to 18/06/98; no change of members
07 Jul 1998 288c Director's particulars changed
10 Jul 1997 363s Return made up to 18/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
03 Jul 1997 AA Accounts for a small company made up to 31 August 1996