SOMESYSTEM LIMITED

Company number 00497958

Date	Type	Description	View / Download
01 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
20 Jul 2004	363s	Return made up to 13/06/04; full list of members	(7 pages)
18 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jun 2003	363s	Return made up to 13/06/03; full list of members	(7 pages)
16 May 2003	288a	New secretary appointed;new director appointed	(2 pages)
16 May 2003	288a	New director appointed	(2 pages)
16 May 2003	288b	Secretary resigned;director resigned	(1 page)
16 May 2003	288b	Director resigned	(1 page)
14 May 2003	287	Registered office changed on 14/05/03 from: iver lane, uxbridge, middlesex, UB8 2JQ	(1 page)
03 Apr 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
13 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 03/03/03	(1 page)
28 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
24 Jul 2002	363s	Return made up to 13/06/02; full list of members	(7 pages)
26 Jul 2001	395	Particulars of mortgage/charge	(11 pages)
06 Jul 2001	363s	Return made up to 13/06/01; full list of members	(6 pages)
06 Jun 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
03 Jul 2000	363s	Return made up to 13/06/00; full list of members	(7 pages)
28 Jun 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
19 Jun 2000	288b	Director resigned	(1 page)
25 Aug 1999	363a	Return made up to 13/06/99; full list of members	(7 pages)
09 Jul 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
24 Jun 1999	288b	Secretary resigned	(1 page)
21 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)

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