NATIONAL FRIENDLY SOFTWARE SOLUTIONS LIMITED
Company number 05603655
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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) |
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12 Sep 2012 | AP03 | Appointment of Mr Jonathan Long as a secretary | |
26 Jul 2012 | TM02 | Termination of appointment of Fay Randall as a secretary | |
02 May 2012 | AA | Full accounts made up to 31 December 2011 | |
26 Mar 2012 | SH19 |
Statement of capital on 26 March 2012
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23 Mar 2012 | CAP-SS | Solvency statement dated 22/03/12 | |
23 Mar 2012 | RESOLUTIONS |
Resolutions
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06 Feb 2012 | AD01 | Registered office address changed from 4-5 Worcester Road Clifton Bristol BS8 3JL on 6 February 2012 | |
25 Nov 2011 | AR01 | Annual return made up to 26 October 2011 with full list of shareholders | |
27 Oct 2011 | SH01 |
Statement of capital following an allotment of shares on 16 September 2011
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24 Oct 2011 | TM01 | Termination of appointment of Alun Thomas as a director | |
03 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
22 Jul 2011 | TM01 | Termination of appointment of Richard Sear as a director | |
12 May 2011 | AP01 | Appointment of Mr Ian Geoffrey Talbot as a director | |
12 May 2011 | AP01 | Appointment of Mr Alun Rhys Thomas as a director | |
15 Nov 2010 | AR01 | Annual return made up to 26 October 2010 with full list of shareholders | |
25 Oct 2010 | ANNOTATION |
Rectified This document was removed from the public record on 16/12/2010 as it is invalid or ineffective.
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26 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
11 Dec 2009 | AR01 | Annual return made up to 26 October 2009 with full list of shareholders | |
10 Dec 2009 | CH03 | Secretary's details changed for Mrs Fay Elaine Randall on 10 December 2009 | |
05 Nov 2009 | TM01 | Termination of appointment of Alan Gledhill as a director | |
28 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
06 Apr 2009 | 288a | Secretary appointed mrs fay elaine randall | |
06 Apr 2009 | 288b | Appointment terminated director gary hicks | |
06 Apr 2009 | 288b | Appointment terminated secretary gary hicks | |
31 Dec 2008 | 288b | Appointment terminated director nigel killick |