SYSTEMEC LIMITED

Company number 01083478

Date	Type	Description	View / Download
12 Jan 2006	363(288)	Director's particulars changed
12 Jan 2006	363(353)	Location of register of members address changed
06 Jan 2006	288b	Director resigned	(1 page)
25 Nov 2005	288c	Secretary's particulars changed	(1 page)
03 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
27 Jun 2005	288a	New director appointed	(2 pages)
23 Jun 2005	288b	Director resigned	(1 page)
31 May 2005	AA	Accounts for a small company made up to 31 July 2004	(5 pages)
21 Feb 2005	288b	Secretary resigned	(1 page)
21 Feb 2005	288a	New director appointed	(2 pages)
21 Feb 2005	288a	New secretary appointed	(2 pages)
20 Dec 2004	363s	Return made up to 31/12/04; full list of members	(7 pages)
20 Dec 2004	287	Registered office changed on 20/12/04 from: belgrave road bulwell nottingham NG6 8HG	(1 page)
11 Dec 2004	395	Particulars of mortgage/charge	(7 pages)
25 May 2004	288a	New secretary appointed	(2 pages)
23 Mar 2004	288b	Director resigned	(1 page)
23 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
23 Mar 2004	288b	Director resigned	(1 page)
23 Mar 2004	288a	New director appointed	(3 pages)
23 Mar 2004	288a	New director appointed	(3 pages)
20 Feb 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
16 Dec 2003	AA	Accounts for a small company made up to 31 July 2003	(6 pages)
04 Sep 2003	225	Accounting reference date extended from 31/01/03 to 31/07/03	(1 page)
14 May 2003	288b	Secretary resigned	(1 page)
14 May 2003	288a	New secretary appointed	(2 pages)

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