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SOFTPRO (UK) LIMITED

Company number 05243957

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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 Sep 2011 TM02 Termination of appointment of Harry Glasstone as a secretary
14 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Mr Heinz Reschke on 1 October 2009
30 Jun 2010 AA Full accounts made up to 31 December 2009
05 Nov 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
03 Jun 2009 AA Full accounts made up to 31 December 2008
18 Feb 2009 287 Registered office changed on 18/02/2009 from no 1 africa house 59 sandringham road london NW11 9DR
14 Oct 2008 363a Return made up to 28/09/08; full list of members
06 Aug 2008 AA Full accounts made up to 31 December 2007
08 Apr 2008 288c Director's change of particulars / heinz reshcke / 30/01/2008
19 Mar 2008 288a Director appointed mr heinz reshcke
19 Mar 2008 288b Appointment terminated director brian leclair
20 Nov 2007 363a Return made up to 28/09/07; full list of members
06 Aug 2007 288a New director appointed
06 Aug 2007 288a New director appointed
06 Aug 2007 288b Director resigned
06 Aug 2007 288b Director resigned
12 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Jan 2007 363a Return made up to 28/09/06; full list of members
22 May 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Apr 2006 288a New director appointed
27 Apr 2006 288b Director resigned
07 Apr 2006 225 Accounting reference date extended from 30/09/05 to 31/12/05
19 Jan 2006 288c Secretary's particulars changed
18 Nov 2005 363a Return made up to 28/09/05; full list of members