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SYSTEM DEVELOPMENT CONSULTANTS LIMITED

Company number 02690672

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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 2004 363s Return made up to 25/02/04; full list of members
12 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
25 Sep 2003 288c Director's particulars changed
27 Jun 2003 169 £ ic 100000/55000 03/06/03 £ sr 45000@1=45000
17 Mar 2003 363s Return made up to 25/02/03; full list of members
17 Mar 2003 363(287) Registered office changed on 17/03/03
06 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
06 Mar 2002 363s Return made up to 25/02/02; full list of members
12 Nov 2001 AA Accounts for a small company made up to 31 March 2001
07 Mar 2001 363s Return made up to 25/02/01; full list of members
07 Mar 2001 363(288) Director's particulars changed
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17 Oct 2000 288c Director's particulars changed
10 Oct 2000 AA Accounts for a small company made up to 31 March 2000
22 Mar 2000 363s Return made up to 25/02/00; full list of members
19 Aug 1999 AA Accounts for a small company made up to 31 March 1999
12 Mar 1999 88(3) Particulars of contract relating to shares
12 Mar 1999 88(2)R Ad 24/02/99--------- £ si 25000@1
12 Mar 1999 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
03 Mar 1999 363s Return made up to 25/02/99; full list of members
09 Sep 1998 169 £ ic 100000/75000 30/07/98 £ sr 25000@1=25000
11 Aug 1998 AA Accounts for a small company made up to 31 March 1998
11 Aug 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
21 Apr 1998 288b Director resigned
05 Mar 1998 363s Return made up to 25/02/98; no change of members
06 Jan 1998 287 Registered office changed on 06/01/98 from: 3 stamford court beckenham road bestwood nottingham NG5 5LZ