SOFTWARE GENERATION HOLDINGS LIMITED
Company number 03069009
- Company Overview for SOFTWARE GENERATION HOLDINGS LIMITED (03069009)
- Filing history for SOFTWARE GENERATION HOLDINGS LIMITED (03069009)
- People for SOFTWARE GENERATION HOLDINGS LIMITED (03069009)
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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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13 Jan 2016 | CH01 | Director's details changed for Mr Bernard Patrick Walsh on 13 January 2016 | |
13 Jan 2016 | CH03 | Secretary's details changed for Mrs Susan Jane Moran on 13 January 2016 | |
13 Jan 2016 | CH03 | Secretary's details changed for Miss Linda Jane Cooley on 13 January 2016 | |
13 Jan 2016 | CH03 | Secretary's details changed for Mr David Paul Bray on 13 January 2016 | |
13 Jan 2016 | CH01 | Director's details changed for Mr Paul James Moran on 13 January 2016 | |
08 Jul 2015 | AR01 |
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
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08 Jun 2015 | AA | Accounts for a small company made up to 31 August 2014 | |
15 Jul 2014 | AR01 |
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
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21 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
15 Jul 2013 | AR01 |
Annual return made up to 16 June 2013 with full list of shareholders
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13 Feb 2013 | AA | Accounts for a small company made up to 31 August 2012 | |
16 Jul 2012 | AR01 | Annual return made up to 16 June 2012 with full list of shareholders | |
19 Jun 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
13 Jul 2011 | AR01 | Annual return made up to 16 June 2011 with full list of shareholders | |
31 Jan 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
16 Jul 2010 | AR01 | Annual return made up to 16 June 2010 with full list of shareholders | |
17 Mar 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
04 Mar 2010 | RESOLUTIONS |
Resolutions
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08 Jul 2009 | 363a | Return made up to 16/06/09; full list of members | |
13 May 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
14 Jan 2009 | 288a | Secretary appointed mrs susan jane moran | |
13 Jan 2009 | 288a | Secretary appointed miss linda jane cooley | |
14 Jul 2008 | 363a | Return made up to 16/06/08; full list of members | |
14 Jul 2008 | 353 | Location of register of members | |
13 May 2008 | 88(2) | Ad 01/04/08\gbp si 4166@1=4166\gbp ic 100000/104166\ |