CES TS SOFTWARE LIMITED

Company number 03545249

Date	Type	Description	View / Download
24 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
15 Dec 2003	288a	New secretary appointed	(1 page)
24 Oct 2003	287	Registered office changed on 24/10/03 from: ecr house colindale business park carlisle road london NW9 0HN	(1 page)
24 Oct 2003	288b	Director resigned	(1 page)
09 Oct 2003	CERTNM	Company name changed ecr europe LIMITED\certificate issued on 09/10/03	(2 pages)
15 Apr 2003	AA	Accounts for a small company made up to 30 June 2002	(6 pages)
03 May 2002	AA	Accounts for a small company made up to 30 June 2001	(6 pages)
15 Apr 2002	363s	Return made up to 14/04/02; full list of members	(6 pages)
26 Apr 2001	AA	Full accounts made up to 30 June 2000	(7 pages)
10 Apr 2001	363s	Return made up to 14/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
08 Aug 2000	363s	Return made up to 14/04/00; full list of members 363(287) ‐ Registered office changed on 08/08/00	(6 pages)
19 Jun 2000	288b	Secretary resigned	(1 page)
19 Jun 2000	288a	New secretary appointed	(2 pages)
19 Jun 2000	AA	Full accounts made up to 30 June 1999	(7 pages)
23 Jun 1999	363s	Return made up to 14/04/99; full list of members	(6 pages)
01 Apr 1999	225	Accounting reference date extended from 30/04/99 to 30/06/99	(1 page)
13 Nov 1998	288b	Secretary resigned	(1 page)
13 Nov 1998	288a	New secretary appointed	(2 pages)
16 Jul 1998	288a	New director appointed	(2 pages)
16 Jul 1998	288a	New director appointed	(2 pages)
16 Jul 1998	288a	New secretary appointed	(2 pages)
16 Jul 1998	288b	Secretary resigned	(1 page)
16 Jul 1998	288b	Director resigned	(1 page)
16 Jul 1998	287	Registered office changed on 16/07/98 from: 190 strand london WC2R 1JN	(1 page)
05 Jun 1998	155(6)a	Declaration of assistance for shares acquisition	(5 pages)