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COMPUTER SOFTWARE GROUP LIMITED

Company number 04023140

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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)
01 Oct 2004 AA Group of companies' accounts made up to 29 February 2004
18 Aug 2004 88(2)R Ad 29/07/04--------- £ si 16000@.1=1600 £ ic 9364823/9366423
13 Aug 2004 363s Return made up to 23/06/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
07 Aug 2004 395 Particulars of mortgage/charge
08 May 2004 88(2)R Ad 01/04/04--------- £ si 2304148@.1=230414 £ ic 9134408/9364822
04 Mar 2004 88(2)R Ad 25/02/04--------- £ si 500000@.1=50000 £ ic 9084408/9134408
28 Feb 2004 SA Statement of affairs
28 Feb 2004 88(2)R Ad 19/12/03--------- £ si 333333@.1=33333 £ ic 9051075/9084408
08 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Acc be adopted 23/10/03
08 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2003 AA Group of companies' accounts made up to 28 February 2003
04 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2003 288a New director appointed
20 Aug 2003 288a New director appointed
30 Jul 2003 SA Statement of affairs
30 Jul 2003 SA Statement of affairs
30 Jul 2003 SA Statement of affairs
30 Jul 2003 SA Statement of affairs
30 Jul 2003 SA Statement of affairs
30 Jul 2003 88(2)R Ad 29/05/03--------- £ si 62349940@.01
11 Jul 2003 MEM/ARTS Memorandum and Articles of Association
10 Jul 2003 363s Return made up to 23/06/03; change of members
  • 363(288) ‐ Director's particulars changed
08 Jul 2003 288a New director appointed