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SYSTEMS ENGINEERING & ASSESSMENT LTD

Company number 02302168

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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)
19 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2007 AUD Auditor's resignation
05 Nov 2007 225 Accounting reference date extended from 31/03/08 to 30/04/08
29 Oct 2007 288c Director's particulars changed
29 Oct 2007 288c Director's particulars changed
03 Aug 2007 AA Full accounts made up to 31 March 2007
02 Apr 2007 363a Return made up to 31/03/07; full list of members
13 Feb 2007 288b Director resigned
24 Aug 2006 403a Declaration of satisfaction of mortgage/charge
24 Aug 2006 403a Declaration of satisfaction of mortgage/charge
16 Aug 2006 AA Full accounts made up to 31 March 2006
19 Apr 2006 363a Return made up to 31/03/06; full list of members
02 Aug 2005 AA Full accounts made up to 31 March 2005
04 Apr 2005 363s Return made up to 31/03/05; full list of members
29 Mar 2005 288a New director appointed
05 Feb 2005 288b Director resigned
19 Oct 2004 288b Director resigned
25 Aug 2004 AA Full accounts made up to 31 March 2004
13 Apr 2004 363s Return made up to 31/03/04; full list of members
08 Dec 2003 288b Director resigned
30 Oct 2003 288b Director resigned
04 Sep 2003 AA Full accounts made up to 31 March 2003
08 Apr 2003 363s Return made up to 31/03/03; full list of members
11 Dec 2002 288a New director appointed