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 |