SYSTEMEXTRA LIMITED

Company number 02316986

Date	Type	Description	View / Download
02 Sep 2002	288a	New secretary appointed	(2 pages)
17 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
28 Dec 2001	288a	New director appointed	(1 page)
28 Dec 2001	288a	New director appointed	(1 page)
14 Dec 2001	363s	Return made up to 14/11/01; full list of members	(6 pages)
14 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
12 Oct 2001	395	Particulars of mortgage/charge	(4 pages)
20 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(4 pages)
05 Dec 2000	363s	Return made up to 14/11/00; no change of members	(6 pages)
30 Jan 2000	363s	Return made up to 14/11/99; no change of members	(6 pages)
29 Dec 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
11 Feb 1999	363s	Return made up to 14/11/98; full list of members	(6 pages)
04 Feb 1999	225	Accounting reference date extended from 31/01/99 to 31/03/99	(1 page)
19 Oct 1998	AA	Accounts for a small company made up to 31 January 1998	(6 pages)
19 Dec 1997	363s	Return made up to 14/11/97; full list of members	(4 pages)
15 Sep 1997	AA	Accounts for a small company made up to 31 January 1997	(5 pages)
03 Jan 1997	363s	Return made up to 28/10/96; no change of members	(4 pages)
02 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
15 Jul 1996	AA	Accounts for a small company made up to 31 January 1996	(5 pages)
15 Jul 1996	287	Registered office changed on 15/07/96 from: courtyard house 30,worthing road horsham west sussex RH12 1SL	(1 page)
23 May 1996	395	Particulars of mortgage/charge	(3 pages)
02 Feb 1996	363s	Return made up to 14/11/95; full list of members	(6 pages)
12 Jul 1995	AA	Accounts for a small company made up to 31 January 1995	(5 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)