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COMMODITIES SOFTWARE (UK) LTD.

Company number 02906889

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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)
05 Apr 2006 363a Return made up to 10/03/06; full list of members
21 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
25 Jun 2005 363s Return made up to 10/03/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 25/06/05
  • 363(353) ‐ Location of register of members address changed
01 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
18 Mar 2004 363s Return made up to 10/03/04; full list of members
31 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
17 Mar 2003 363s Return made up to 10/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Dec 2002 AA Total exemption full accounts made up to 31 March 2002
11 Oct 2002 288a New director appointed
05 Apr 2002 363s Return made up to 10/03/02; full list of members
07 Sep 2001 AA Total exemption full accounts made up to 31 March 2001
29 Mar 2001 363s Return made up to 10/03/01; full list of members
31 Jan 2001 AA Full accounts made up to 31 March 2000
28 Jun 2000 287 Registered office changed on 28/06/00 from: 15 brook street hastings east sussex TN34 1RX
08 May 2000 288b Director resigned
08 May 2000 288a New director appointed
20 Apr 2000 288b Secretary resigned
20 Apr 2000 288a New secretary appointed
14 Mar 2000 363s Return made up to 10/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2000 AA Full accounts made up to 31 March 1999
01 Feb 2000 AA Full accounts made up to 31 March 1998
22 Mar 1999 363s Return made up to 10/03/99; no change of members
17 Mar 1998 88(2)R Ad 11/03/98--------- £ si 1@1=1 £ ic 1/2
17 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Mar 1998 363s Return made up to 10/03/98; full list of members
  • 363(288) ‐ Director's particulars changed