SYSTEMS RESOURCES LIMITED

Company number 00998200

Date	Type	Description	View / Download
02 Nov 2004	AA	Accounts made up to 31 December 2003	(4 pages)
28 Jul 2004	363s	Return made up to 17/07/04; full list of members	(7 pages)
28 Jul 2004	363(288)	Director resigned
28 Jul 2004	363(287)	Registered office changed on 28/07/04
20 Apr 2004	288b	Secretary resigned	(1 page)
07 Apr 2004	288a	New secretary appointed	(2 pages)
07 Apr 2004	288a	New director appointed	(2 pages)
07 Apr 2004	288b	Secretary resigned	(1 page)
31 Mar 2004	287	Registered office changed on 31/03/04 from: c/o spring group charter house 1ST floor woodlands road altrincham cheshire WA14 1HF	(1 page)
10 Aug 2003	287	Registered office changed on 10/08/03 from: c/o spring group PLC burlington house, 20 barrington road, altrincham cheshire WA14 1HH	(1 page)
18 Jul 2003	363s	Return made up to 17/07/03; full list of members	(7 pages)
10 May 2003	AA	Accounts made up to 31 December 2002	(5 pages)
07 Jan 2003	288c	Director's particulars changed	(1 page)
08 Aug 2002	363s	Return made up to 17/07/02; full list of members	(7 pages)
24 Jun 2002	AA	Accounts made up to 31 December 2001	(5 pages)
21 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
13 Nov 2001	287	Registered office changed on 13/11/01 from: burlington house 20 barrington road altrincham cheshire WA14 1HH	(1 page)
14 Aug 2001	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
10 Aug 2001	AA	Accounts made up to 30 April 2001	(5 pages)
24 May 2001	288a	New director appointed	(3 pages)
09 May 2001	287	Registered office changed on 09/05/01 from: spring group PLC,eastham hall eastham village road wirral merseyside CH62 0AF	(1 page)
09 May 2001	288b	Director resigned	(1 page)