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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)
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
  • GBP 541
23 Mar 2012 CAP-SS Solvency statement dated 22/03/12
23 Mar 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 541
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.
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