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INTEGRITY SOFTWARE SYSTEMS LIMITED

Company number 03410598

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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)
31 Oct 2006 AA Full accounts made up to 31 December 2005
20 Sep 2006 363a Return made up to 28/07/06; full list of members
20 Sep 2006 288c Secretary's particulars changed;director's particulars changed
25 Aug 2005 363a Return made up to 28/07/05; full list of members
24 Aug 2005 353 Location of register of members
24 Aug 2005 AA Full accounts made up to 31 December 2004
05 Aug 2005 395 Particulars of mortgage/charge
05 Aug 2005 395 Particulars of mortgage/charge
05 Aug 2005 288b Director resigned
05 Aug 2005 288b Director resigned
05 Aug 2005 288a New director appointed
02 Aug 2005 155(6)b Declaration of assistance for shares acquisition
02 Aug 2005 155(6)a Declaration of assistance for shares acquisition
02 Aug 2005 155(6)b Declaration of assistance for shares acquisition
29 Jul 2005 395 Particulars of mortgage/charge
29 Jul 2005 395 Particulars of mortgage/charge
07 Feb 2005 AA Full accounts made up to 31 December 2003
04 Feb 2005 88(2)R Ad 31/12/04-31/12/04 £ si 3000000@1=3000000 £ ic 5000000/8000000
30 Dec 2004 AUD Auditor's resignation
16 Nov 2004 363s Return made up to 28/07/04; full list of members
19 Oct 2004 288b Director resigned
18 Aug 2004 288a New director appointed
19 May 2004 288b Director resigned
21 Jan 2004 88(2)R Ad 31/12/03--------- £ si 3000000@1=3000000 £ ic 200000/3200000
21 Jan 2004 123 Nc inc already adjusted 31/12/03