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SYSTEMS REALISATIONS LTD

Company number 01597101

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Dec 2006	363a	Return made up to 01/12/06; full list of members	View PDF Return made up to 01/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
01 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
10 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Dec 2005	363s	Return made up to 01/12/05; full list of members	View PDF Return made up to 01/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
21 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
14 Jun 2005	CERTNM	Company name changed alto systems LIMITED\certificate issued on 14/06/05	View PDF Company name changed alto systems LIMITED\certificate issued on 14/06/05 - link opens in a new window - 2 pages (2 pages)
27 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2005	287	Registered office changed on 01/02/05 from: alto house ravensbank drive, moons moat north I, redditch worcestershire B98 9NA	View PDF Registered office changed on 01/02/05 from: alto house ravensbank drive, moons moat north I, redditch worcestershire B98 9NA - link opens in a new window - 1 page (1 page)
16 Dec 2004	363s	Return made up to 01/12/04; full list of members	View PDF Return made up to 01/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
20 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
22 Dec 2003	363s	Return made up to 01/12/03; full list of members	View PDF Return made up to 01/12/03; full list of members - link opens in a new window - 8 pages (8 pages)
24 Apr 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
12 Dec 2002	363s	Return made up to 01/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
10 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	View PDF Accounts for a dormant company made up to 31 December 2001 - link opens in a new window - 5 pages (5 pages)
13 Dec 2001	363s	Return made up to 01/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Aug 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 5 pages (5 pages)
14 Dec 2000	363s	Return made up to 01/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
19 Sep 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 10 pages (10 pages)
04 Feb 2000	287	Registered office changed on 04/02/00 from: charless wright and co newhall house 204-206 newhall street birmingham B3 1SH	View PDF Registered office changed on 04/02/00 from: charless wright and co newhall house 204-206 newhall street birmingham B3 1SH - link opens in a new window - 1 page (1 page)
14 Dec 1999	363s	Return made up to 01/12/99; full list of members	View PDF Return made up to 01/12/99; full list of members - link opens in a new window - 7 pages (7 pages)
29 Jul 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 14 pages (14 pages)
30 Nov 1998	363s	Return made up to 01/12/98; no change of members	View PDF Return made up to 01/12/98; no change of members - link opens in a new window - 4 pages (4 pages)

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