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SOPRA STERIA SERVICES LIMITED

Company number 02706218

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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)
13 Oct 2005 AA Full accounts made up to 31 December 2004
17 May 2005 363s Return made up to 13/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2004 AA Full accounts made up to 31 December 2003
22 Oct 2004 288b Secretary resigned
22 Oct 2004 288a New secretary appointed
12 Aug 2004 288b Director resigned
12 Aug 2004 288a New director appointed
14 May 2004 363s Return made up to 13/04/04; full list of members
26 Jul 2003 395 Particulars of mortgage/charge
24 Jul 2003 AA Full accounts made up to 31 December 2002
24 Jul 2003 AA Full accounts made up to 31 December 2001
10 May 2003 287 Registered office changed on 10/05/03 from: computer house great west road brentford middlesex TW8 9DH
28 Apr 2003 363s Return made up to 13/04/03; full list of members
05 Apr 2003 395 Particulars of mortgage/charge
24 Jan 2003 88(2)R Ad 17/12/02--------- £ si 12400000@1=12400000 £ ic 1859102/14259102
06 Jan 2003 MEM/ARTS Memorandum and Articles of Association
02 Jan 2003 288a New director appointed
12 Nov 2002 288b Director resigned
28 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
14 Jul 2002 288b Director resigned
30 Apr 2002 363s Return made up to 13/04/02; full list of members
25 Apr 2002 CERTNM Company name changed integris LIMITED\certificate issued on 25/04/02
19 Apr 2002 288a New director appointed
22 Mar 2002 288a New director appointed
28 Feb 2002 288a New director appointed