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SYSCOM GROUP LIMITED

Company number 02513529

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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 May 2006 169 £ ic 25782/24732 31/03/06 £ sr 1050@1=1050
09 Jan 2006 AA Full accounts made up to 31 March 2005
01 Jul 2005 363s Return made up to 19/06/05; full list of members
11 Apr 2005 169 £ ic 26832/25782 23/03/05 £ sr 1050@1=1050
20 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
13 Jul 2004 363s Return made up to 19/06/04; no change of members
14 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Nov 2003 AA Group of companies' accounts made up to 31 March 2003
08 Jul 2003 363s Return made up to 19/06/03; no change of members
16 Aug 2002 AA Group of companies' accounts made up to 31 March 2002
27 Jun 2002 363s Return made up to 19/06/02; full list of members
04 Nov 2001 AA Group of companies' accounts made up to 31 March 2001
20 Jul 2001 363s Return made up to 19/06/01; full list of members
  • 363(288) ‐ Director resigned
17 Nov 2000 AA Full group accounts made up to 31 March 2000
26 Jun 2000 363s Return made up to 19/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Feb 2000 395 Particulars of mortgage/charge
18 Oct 1999 AA Full group accounts made up to 31 March 1999
09 Jul 1999 363s Return made up to 19/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 1998 AA Full group accounts made up to 31 March 1998
01 Jul 1998 363s Return made up to 19/05/98; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/05/98; change of members
16 Dec 1997 AA Full group accounts made up to 31 March 1997
26 Aug 1997 169 £ ic 38887/34998 01/07/97 £ sr 3889@1=3889
11 Aug 1997 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
09 Jul 1997 363s Return made up to 19/06/97; full list of members
08 Oct 1996 AA Full group accounts made up to 31 March 1996