Software Warehouse Holdings Limited

Company Name	Software Warehouse Holdings Limited
Directors	Irina Beech and Sainsburys Corporate Director Limited
Company Status	Active
Company Number	03776853
Category	Private Limited Company
Incorporation Date	25 May 1999(24 years, 11 months ago)
Previous Name	Foray 1235 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Irina Beech
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(21 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Sainsburys Corporate Director Limited (Corporation)
Status	Current
Appointed	15 February 2019(19 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Sainsbury's Corporate Secretary Limited (Corporation)
Status	Current
Appointed	07 May 2021(21 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Jacqueline Fisher
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	926 Kingstanding Road Birmingham West Midlands B44 9NG

Director Name	Joanna Lindsey Clarke
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(same day as company formation)
Role	Solicitor
Correspondence Address	10 Gordon Road Harborne Birmingham West Midlands B17 9HB

Secretary Name	Joanna Lindsey Clarke
Nationality	British
Status	Resigned
Appointed	25 May 1999(same day as company formation)
Role	Solicitor
Correspondence Address	10 Gordon Road Harborne Birmingham West Midlands B17 9HB

Director Name	Steve Clifford Bennett
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1999(3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chaffcutter Mill Bank Coleshill Road Furnace End Birmingham B46 2LG

Director Name	Paul Colin Aspinall
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1999(3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 May 2000)
Role	Company Director
Correspondence Address	86 Birmingham Road Whitacre Heath Warwickshire B46 3EP

Director Name	Mr Brian William Clifford Heathcote
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1999(3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	14 The Hollies Newton Rugby Warwickshire CV23 0DD

Director Name	Simon Graham Jessop
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1999(3 months after company formation)
Appointment Duration	1 year (resigned 04 September 2000)
Role	Company Director
Correspondence Address	1 Lambert Court West Street Warwick CV34 6BE

Director Name	Dale John Knowles
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1999(3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 November 2000)
Role	Company Director
Correspondence Address	The Cole Prossers Walk Coleshill Birmingham West Midlands B46 1BJ

Director Name	Linda Ann Redmond
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1999(3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 May 2000)
Role	Retail
Correspondence Address	Avon House Coventry Road Church Lawford Rugby Warwickshire CV23 9HB

Secretary Name	Steve Clifford Bennett
Nationality	British
Status	Resigned
Appointed	27 August 1999(3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chaffcutter Mill Bank Coleshill Road Furnace End Birmingham B46 2LG

Director Name	Robert Lindsey
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2000(11 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 03 November 2000)
Role	Company Director
Correspondence Address	Brockwood Kington Rise Claverdon Warwick Warwickshire CV35 8PN

Director Name	Donald Fuller Davis
Date of Birth	February 1968 (Born 56 years ago)
Nationality	America Usa
Status	Resigned
Appointed	22 November 2000(1 year, 6 months after company formation)
Appointment Duration	2 years (resigned 18 December 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	60 Pebblemoor Edlesborough Dunstable Bedfordshire LU6 2HZ

Secretary Name	Colin John Holmes
Nationality	British
Status	Resigned
Appointed	22 November 2000(1 year, 6 months after company formation)
Appointment Duration	2 years (resigned 18 December 2002)
Role	Company Director
Correspondence Address	Stone House Welford Road Thornby Northamptonshire NN6 8SJ

Director Name	David Colin Oldroyd
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(1 year, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 December 2002)
Role	Company Director
Correspondence Address	3 The Maples Silsoe Bedfordshire MK45 4DL

Director Name	Stephen Leonard Robinson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(3 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 July 2004)
Role	Finance Director
Correspondence Address	4 Whaddon Hall High Street, Whaddon Milton Keynes Buckinghamshire MK17 0NA

Director Name	Colin John Holmes
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(3 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2007)
Role	Secretary
Correspondence Address	The Stone House Welford Road Thornby Northamptonshire NN6 8SJ

Secretary Name	Michael Haydn Allen Willis
Nationality	British
Status	Resigned
Appointed	18 December 2002(3 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 May 2009)
Role	Company Director
Correspondence Address	32 Old Oak Drive Silverstone Northamptonshire NN12 8DN

Director Name	Gordon Andrew Bentley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(7 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 January 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Hollybush Lane Harpenden Hertfordshire AL5 4AL

Director Name	Mr Philip Alexander Parker
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(8 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 June 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW

Secretary Name	Mr Philip Alexander Parker
Nationality	British
Status	Resigned
Appointed	12 May 2009(9 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 June 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW

Director Name	Mr David William Adams
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(13 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 June 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW

Secretary Name	Penelope Ann McKelvey
Status	Resigned
Appointed	28 June 2013(14 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 11 September 2014)
Role	Company Director
Correspondence Address	Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW

Secretary Name	Miss Deborah Pamela Hamilton
Status	Resigned
Appointed	11 September 2014(15 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 November 2016)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Iain Stuart Macmillan
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2016(17 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW

Director Name	Mr Stephen Goodluck
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2016(17 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Mr Anthony Guthrie
Status	Resigned
Appointed	23 November 2016(17 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 May 2018)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Mr Timothy Fallowfield
Status	Resigned
Appointed	03 May 2018(18 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 June 2019)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Ryan James Mynard
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2018(19 years after company formation)
Appointment Duration	8 months, 1 week (resigned 15 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mrs Claire Louise Catlin
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2019(19 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Julia Foo
Status	Resigned
Appointed	14 June 2019(20 years after company formation)
Appointment Duration	1 year, 10 months (resigned 07 May 2021)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Darren Wayne Clark
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2019(20 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Contact

Website	argos.co.uk

Location

Registered Address	33 Holborn London EC1N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	4 March 2023 (1 year, 1 month ago)
Next Accounts Due	6 December 2024 (7 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	06 March

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

27 June 2000	Delivered on: 1 July 2000 Satisfied on: 27 March 2001 Persons entitled: 3I Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 May 2000	Delivered on: 11 May 2000 Satisfied on: 21 February 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 16 wood close coleshill birmingham. Fully Satisfied
7 May 2000	Delivered on: 11 May 2000 Satisfied on: 21 February 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a area a highway point gorsey lane coleshill warwickshire. Fully Satisfied
7 May 2000	Delivered on: 11 May 2000 Satisfied on: 21 February 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

31 December 2020	Appointment of Mrs Irina Beech as a director on 31 December 2020 (2 pages)
31 December 2020	Termination of appointment of Darren Wayne Clark as a director on 31 December 2020 (1 page)
6 November 2020	Accounts for a dormant company made up to 7 March 2020 (6 pages)
6 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
16 December 2019	Termination of appointment of Claire Louise Catlin as a director on 6 December 2019 (1 page)
16 December 2019	Appointment of Mr Darren Wayne Clark as a director on 6 December 2019 (2 pages)
26 October 2019	Accounts for a dormant company made up to 9 March 2019 (7 pages)
30 June 2019	Secretary's details changed for Julia Foo on 14 June 2019 (1 page)
28 June 2019	Termination of appointment of Timothy Fallowfield as a secretary on 14 June 2019 (1 page)
28 June 2019	Appointment of Julia Foo as a secretary on 14 June 2019 ANNOTATION Part Rectified Secretary`s address was removed from the AP03 on 30/08/19 as it was factually inaccurate. (3 pages)
20 February 2019	Termination of appointment of Ryan James Mynard as a director on 15 February 2019 (1 page)
20 February 2019	Appointment of Sainsburys Corporate Director Limited as a director on 15 February 2019 (2 pages)
20 February 2019	Appointment of Mrs Claire Louise Catlin as a director on 15 February 2019 (2 pages)
20 February 2019	Termination of appointment of Stephen Goodluck as a director on 15 February 2019 (1 page)
11 February 2019	Confirmation statement made on 1 February 2019 with updates (4 pages)
2 August 2018	Accounts for a dormant company made up to 10 March 2018 (7 pages)
5 July 2018	Appointment of Mr Ryan James Mynard as a director on 8 June 2018 (2 pages)
13 June 2018	Termination of appointment of Iain Stuart Macmillan as a director on 8 June 2018 (1 page)
11 May 2018	Appointment of Mr Timothy Fallowfield as a secretary on 3 May 2018 (2 pages)
3 May 2018	Termination of appointment of Anthony Guthrie as a secretary on 3 May 2018 (1 page)
9 February 2018	Confirmation statement made on 1 February 2018 with updates (4 pages)
3 January 2018	Statement of company's objects (2 pages)
3 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
3 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
3 January 2018	Statement of company's objects (2 pages)
13 December 2017	Accounts for a dormant company made up to 11 March 2017 (7 pages)
13 December 2017	Accounts for a dormant company made up to 11 March 2017 (7 pages)
27 March 2017	Confirmation statement made on 8 March 2017 with updates (7 pages)
27 March 2017	Confirmation statement made on 8 March 2017 with updates (7 pages)
2 December 2016	Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW United Kingdom to 33 Holborn London EC1N 2HT on 2 December 2016 (1 page)
2 December 2016	Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to 33 Holborn London EC1N 2HT on 2 December 2016 (1 page)
2 December 2016	Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW United Kingdom to 33 Holborn London EC1N 2HT on 2 December 2016 (1 page)
2 December 2016	Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to 33 Holborn London EC1N 2HT on 2 December 2016 (1 page)
25 November 2016	Appointment of Mr Stephen Goodluck as a director on 23 November 2016 (2 pages)
25 November 2016	Appointment of Mr Stephen Goodluck as a director on 23 November 2016 (2 pages)
25 November 2016	Current accounting period extended from 28 February 2017 to 13 March 2017 (1 page)
25 November 2016	Current accounting period extended from 28 February 2017 to 13 March 2017 (1 page)
24 November 2016	Appointment of Mr Anthony Guthrie as a secretary on 23 November 2016 (2 pages)
24 November 2016	Appointment of Mr Anthony Guthrie as a secretary on 23 November 2016 (2 pages)
23 November 2016	Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW to 33 Holborn London EC1N 2HT on 23 November 2016 (1 page)
23 November 2016	Termination of appointment of Deborah Pamela Hamilton as a secretary on 23 November 2016 (1 page)
23 November 2016	Termination of appointment of Deborah Pamela Hamilton as a secretary on 23 November 2016 (1 page)
23 November 2016	Termination of appointment of Gordon Andrew Bentley as a director on 23 November 2016 (1 page)
23 November 2016	Termination of appointment of Gordon Andrew Bentley as a director on 23 November 2016 (1 page)
23 November 2016	Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW to 33 Holborn London EC1N 2HT on 23 November 2016 (1 page)
5 September 2016	Appointment of Mr Iain Stuart Macmillan as a director on 2 September 2016 (2 pages)
5 September 2016	Termination of appointment of Mark Simon Willis as a director on 2 September 2016 (1 page)
5 September 2016	Termination of appointment of Mark Simon Willis as a director on 2 September 2016 (1 page)
5 September 2016	Appointment of Mr Iain Stuart Macmillan as a director on 2 September 2016 (2 pages)
25 July 2016	Accounts for a dormant company made up to 27 February 2016 (7 pages)
25 July 2016	Accounts for a dormant company made up to 27 February 2016 (7 pages)
13 June 2016	Appointment of Mr Mark Simon Willis as a director on 10 June 2016 (2 pages)
13 June 2016	Termination of appointment of David William Adams as a director on 10 June 2016 (1 page)
13 June 2016	Termination of appointment of David William Adams as a director on 10 June 2016 (1 page)
13 June 2016	Appointment of Mr Mark Simon Willis as a director on 10 June 2016 (2 pages)
8 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 50,000 (4 pages)
8 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 50,000 (4 pages)
1 July 2015	Accounts for a dormant company made up to 28 February 2015 (7 pages)
1 July 2015	Accounts for a dormant company made up to 28 February 2015 (7 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 50,000 (4 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 50,000 (4 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 50,000 (4 pages)
11 September 2014	Termination of appointment of Penelope Ann Mckelvey as a secretary on 11 September 2014 (1 page)
11 September 2014	Appointment of Miss Deborah Pamela Hamilton as a secretary on 11 September 2014 (2 pages)
11 September 2014	Termination of appointment of Penelope Ann Mckelvey as a secretary on 11 September 2014 (1 page)
11 September 2014	Appointment of Miss Deborah Pamela Hamilton as a secretary on 11 September 2014 (2 pages)
28 July 2014	Accounts for a dormant company made up to 1 March 2014 (7 pages)
28 July 2014	Accounts for a dormant company made up to 1 March 2014 (7 pages)
28 July 2014	Accounts for a dormant company made up to 1 March 2014 (7 pages)
1 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 50,000 (4 pages)
1 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 50,000 (4 pages)
1 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 50,000 (4 pages)
30 July 2013	Accounts for a dormant company made up to 2 March 2013 (7 pages)
30 July 2013	Accounts for a dormant company made up to 2 March 2013 (7 pages)
30 July 2013	Accounts for a dormant company made up to 2 March 2013 (7 pages)
25 July 2013	Appointment of Gordon Andrew Bentley as a director (2 pages)
25 July 2013	Termination of appointment of Philip Parker as a director (1 page)
25 July 2013	Termination of appointment of Philip Parker as a director (1 page)
25 July 2013	Appointment of Gordon Andrew Bentley as a director (2 pages)
18 July 2013	Appointment of Penelope Ann Mckelvey as a secretary (1 page)
18 July 2013	Termination of appointment of Philip Parker as a secretary (1 page)
18 July 2013	Termination of appointment of Philip Parker as a secretary (1 page)
18 July 2013	Appointment of Penelope Ann Mckelvey as a secretary (1 page)
5 April 2013	Termination of appointment of Matthew Smith as a director (1 page)
5 April 2013	Termination of appointment of Matthew Smith as a director (1 page)
5 April 2013	Appointment of David William Adams as a director (2 pages)
5 April 2013	Appointment of David William Adams as a director (2 pages)
15 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
15 August 2012	Accounts for a dormant company made up to 3 March 2012 (7 pages)
15 August 2012	Accounts for a dormant company made up to 3 March 2012 (7 pages)
15 August 2012	Accounts for a dormant company made up to 3 March 2012 (7 pages)
21 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
16 September 2011	Accounts for a dormant company made up to 26 February 2011 (7 pages)
16 September 2011	Accounts for a dormant company made up to 26 February 2011 (7 pages)
8 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
15 July 2010	Accounts for a dormant company made up to 27 February 2010 (7 pages)
15 July 2010	Accounts for a dormant company made up to 27 February 2010 (7 pages)
9 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
9 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
9 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
4 November 2009	Director's details changed for Matthew George Smith on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Matthew George Smith on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Matthew George Smith on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Philip Alexander Parker on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Philip Alexander Parker on 1 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Philip Alexander Parker on 1 October 2009 (1 page)
23 October 2009	Director's details changed for Philip Alexander Parker on 1 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Philip Alexander Parker on 1 October 2009 (1 page)
23 October 2009	Secretary's details changed for Philip Alexander Parker on 1 October 2009 (1 page)
9 July 2009	Accounts for a dormant company made up to 28 February 2009 (6 pages)
9 July 2009	Accounts for a dormant company made up to 28 February 2009 (6 pages)
10 June 2009	Secretary appointed philip alexander parker (1 page)
10 June 2009	Secretary appointed philip alexander parker (1 page)
9 June 2009	Appointment terminated secretary michael willis (1 page)
9 June 2009	Appointment terminated secretary michael willis (1 page)
6 March 2009	Return made up to 01/03/09; full list of members (3 pages)
6 March 2009	Return made up to 01/03/09; full list of members (3 pages)
27 November 2008	Accounts for a dormant company made up to 1 March 2008 (7 pages)
27 November 2008	Accounts for a dormant company made up to 1 March 2008 (7 pages)
27 November 2008	Accounts for a dormant company made up to 1 March 2008 (7 pages)
23 October 2008	Resolutions RES13 ‐ Re section 175 30/09/2008 (1 page)
23 October 2008	Resolutions RES13 ‐ Re section 175 30/09/2008 (1 page)
6 March 2008	Return made up to 01/03/08; full list of members (3 pages)
6 March 2008	Return made up to 01/03/08; full list of members (3 pages)
11 January 2008	New director appointed (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	New director appointed (1 page)
11 January 2008	Director resigned (1 page)
21 December 2007	Full accounts made up to 3 March 2007 (9 pages)
21 December 2007	Full accounts made up to 3 March 2007 (9 pages)
21 December 2007	Full accounts made up to 3 March 2007 (9 pages)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
16 May 2007	New director appointed (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	New director appointed (1 page)
28 March 2007	Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page)
28 March 2007	Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page)
27 March 2007	Registered office changed on 27/03/07 from: avebury 489-499 avebury boulevard saxon gate west central milton keynes buckinghamshire MK9 2NW (1 page)
27 March 2007	Registered office changed on 27/03/07 from: avebury 489-499 avebury boulevard saxon gate west central milton keynes buckinghamshire MK9 2NW (1 page)
16 March 2007	Return made up to 01/03/07; full list of members (2 pages)
16 March 2007	Return made up to 01/03/07; full list of members (2 pages)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
8 March 2006	Return made up to 01/03/06; full list of members (2 pages)
8 March 2006	Return made up to 01/03/06; full list of members (2 pages)
5 February 2006	Full accounts made up to 31 March 2005 (8 pages)
5 February 2006	Full accounts made up to 31 March 2005 (8 pages)
4 March 2005	Return made up to 01/03/05; full list of members (2 pages)
4 March 2005	Return made up to 01/03/05; full list of members (2 pages)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
23 August 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
23 August 2004	New director appointed (2 pages)
23 August 2004	New director appointed (2 pages)
16 March 2004	Return made up to 01/03/04; full list of members (5 pages)
16 March 2004	Return made up to 01/03/04; full list of members (5 pages)
21 September 2003	Accounts for a dormant company made up to 31 March 2003 (11 pages)
21 September 2003	Accounts for a dormant company made up to 31 March 2003 (11 pages)
8 April 2003	Return made up to 01/03/03; full list of members (5 pages)
8 April 2003	Return made up to 01/03/03; full list of members (5 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New secretary appointed (2 pages)
28 January 2003	New director appointed (3 pages)
28 January 2003	Secretary resigned (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	Secretary resigned (1 page)
28 January 2003	New secretary appointed (2 pages)
28 January 2003	New director appointed (3 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
11 October 2002	Full accounts made up to 31 March 2002 (17 pages)
11 October 2002	Full accounts made up to 31 March 2002 (17 pages)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
13 March 2002	Return made up to 01/03/02; no change of members (5 pages)
13 March 2002	Return made up to 01/03/02; no change of members (5 pages)
21 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2001	Group of companies' accounts made up to 31 March 2001 (22 pages)
16 August 2001	Group of companies' accounts made up to 31 March 2001 (22 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
21 June 2001	Return made up to 25/05/01; full list of members (9 pages)
21 June 2001	Return made up to 25/05/01; full list of members (9 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
27 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2001	Full group accounts made up to 25 March 2000 (22 pages)
26 January 2001	Full group accounts made up to 25 March 2000 (22 pages)
19 December 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 22/11/00 (1 page)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	Secretary resigned (1 page)
19 December 2000	Secretary resigned (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 22/11/00 (1 page)
19 December 2000	New secretary appointed (2 pages)
29 November 2000	Registered office changed on 29/11/00 from: clifton house gorsey lane, coleshill birmingham west midlands B46 1SW (1 page)
29 November 2000	Director resigned (1 page)
29 November 2000	Registered office changed on 29/11/00 from: clifton house gorsey lane, coleshill birmingham west midlands B46 1SW (1 page)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
7 September 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Director resigned (11 pages)
7 September 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Director resigned (11 pages)
1 July 2000	Particulars of mortgage/charge (7 pages)
1 July 2000	Particulars of mortgage/charge (7 pages)
15 May 2000	New director appointed (3 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (3 pages)
11 May 2000	Particulars of mortgage/charge (3 pages)
11 May 2000	Particulars of mortgage/charge (3 pages)
11 May 2000	Particulars of mortgage/charge (4 pages)
11 May 2000	Particulars of mortgage/charge (4 pages)
11 May 2000	Particulars of mortgage/charge (3 pages)
11 May 2000	Particulars of mortgage/charge (3 pages)
16 March 2000	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
16 March 2000	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
13 March 2000	S-div 04/01/00 (1 page)
13 March 2000	S-div 04/01/00 (1 page)
2 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 March 2000	Â£ nc 50000/100000 04/01/00 (1 page)
2 March 2000	Â£ nc 50000/100000 04/01/00 (1 page)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
17 September 1999	New secretary appointed;new director appointed (2 pages)
17 September 1999	New secretary appointed;new director appointed (2 pages)
10 September 1999	Ad 27/08/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
10 September 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
10 September 1999	Secretary resigned;director resigned (1 page)
10 September 1999	Ad 27/08/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
10 September 1999	Â£ nc 1000/50000 27/08/99 (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Registered office changed on 10/09/99 from: 115 colmore row birmingham west midlands B3 3AG (1 page)
10 September 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Registered office changed on 10/09/99 from: 115 colmore row birmingham west midlands B3 3AG (1 page)
10 September 1999	Â£ nc 1000/50000 27/08/99 (1 page)
10 September 1999	Secretary resigned;director resigned (1 page)
9 August 1999	Company name changed foray 1235 LIMITED\certificate issued on 09/08/99 (2 pages)
9 August 1999	Company name changed foray 1235 LIMITED\certificate issued on 09/08/99 (2 pages)
25 May 1999	Incorporation (24 pages)
25 May 1999	Incorporation (24 pages)

Software Warehouse Holdings Limited

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