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SYSTEMATIC MARKETING LIMITED

Company number 02472380

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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)
05 Mar 2007 363a Return made up to 21/02/07; full list of members
19 Jan 2007 288b Secretary resigned
19 Jan 2007 288b Director resigned
19 Jan 2007 288a New secretary appointed
09 Dec 2006 88(2)R Ad 01/12/06--------- £ si 1@1=1 £ ic 2/3
27 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
16 Mar 2006 363a Return made up to 21/02/06; full list of members
25 Aug 2005 AA Total exemption small company accounts made up to 30 April 2005
16 Jun 2005 363s Return made up to 21/02/05; full list of members
29 Jul 2004 AA Total exemption small company accounts made up to 30 April 2004
26 Mar 2004 363s Return made up to 21/02/04; full list of members
28 Nov 2003 AA Total exemption small company accounts made up to 30 April 2003
05 Mar 2003 395 Particulars of mortgage/charge
02 Mar 2003 363s Return made up to 21/02/03; full list of members
26 Sep 2002 AA Total exemption small company accounts made up to 30 April 2002
27 Feb 2002 363s Return made up to 21/02/02; full list of members
25 Jan 2002 287 Registered office changed on 25/01/02 from: 11-12 tottenham mews london W1P 9PJ
25 Jun 2001 AA Accounts for a small company made up to 30 April 2001
14 Mar 2001 363s Return made up to 21/02/01; full list of members
19 Feb 2001 AA Accounts for a small company made up to 30 April 2000
11 Oct 2000 287 Registered office changed on 11/10/00 from: 438 ley street ilford essex IG2 7BS
26 Jun 2000 363s Return made up to 21/02/00; full list of members
06 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution