CHESHIRE (SYSTEMS) LIMITED

Company number 01008876

Date	Type	Description	View / Download
02 Feb 2011	TM01	Termination of appointment of Peter Rooney as a director	(2 pages)
02 Feb 2011	AP01	Appointment of Dr Rochdi Ziyat as a director	(3 pages)
07 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
23 Aug 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	(3 pages)
23 Apr 2010	AP03	Appointment of Mr Ayyub Dedat as a secretary	(1 page)
23 Apr 2010	TM02	Termination of appointment of Simon Baker as a secretary	(1 page)
18 Sep 2009	363a	Return made up to 11/08/09; full list of members	(3 pages)
28 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
13 May 2009	287	Registered office changed on 13/05/2009 from beesley house, quinn close whitley coventry west midlands CV3 4LH	(1 page)
28 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
26 Aug 2008	363a	Return made up to 11/08/08; full list of members	(3 pages)
02 Jul 2008	288a	Secretary appointed mr simon baker	(1 page)
02 Jul 2008	288b	Appointment terminated secretary paul clayton	(1 page)
28 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
05 Sep 2007	363a	Return made up to 11/08/07; full list of members	(2 pages)
05 Sep 2007	288c	Director's particulars changed	(1 page)
15 Aug 2007	288b	Secretary resigned	(1 page)
15 Aug 2007	288a	New secretary appointed	(2 pages)
05 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
10 Oct 2006	287	Registered office changed on 10/10/06 from: beesley house, quinn close whitley coventry west midlands CV3 4LH	(1 page)
10 Oct 2006	287	Registered office changed on 10/10/06 from: 8 ironmonger row coventry CV1 1ES	(1 page)
31 Aug 2006	363a	Return made up to 11/08/06; full list of members	(2 pages)
02 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
16 Aug 2005	363a	Return made up to 11/08/05; full list of members	(2 pages)
02 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)