SYSTEM DAY LTD

Company number 02729307

Date	Type	Description	View / Download
23 Oct 2003	288a	New director appointed	(2 pages)
04 May 2003	AA	Total exemption small company accounts made up to 30 June 2002	(3 pages)
04 May 2003	AA	Total exemption small company accounts made up to 30 June 2001	(3 pages)
23 Mar 2003	363s	Return made up to 01/03/03; full list of members	(7 pages)
17 Feb 2003	287	Registered office changed on 17/02/03 from: 57 the glade, fetcham, leatherhead, surrey KT22 9TF	(1 page)
21 Mar 2002	363s	Return made up to 01/03/02; full list of members	(6 pages)
11 Jun 2001	288c	Director's particulars changed	(1 page)
09 Apr 2001	363s	Return made up to 31/03/01; full list of members	(6 pages)
17 Jan 2001	AA	Accounts for a small company made up to 30 June 1999	(8 pages)
17 Jan 2001	AA	Accounts for a small company made up to 30 June 2000	(7 pages)
27 Jun 2000	363s	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(7 pages)
23 Jun 1999	363s	Return made up to 31/03/99; full list of members	(6 pages)
15 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
15 May 1999	123	£ nc 10000/25000 01/04/98	(1 page)
05 May 1999	AA	Accounts for a small company made up to 30 June 1998	(8 pages)
24 Jan 1999	288c	Director's particulars changed	(1 page)
16 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Nov 1998	225	Accounting reference date extended from 01/01/98 to 30/06/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1998	363s	Return made up to 31/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
23 Feb 1998	AA	Accounts for a small company made up to 1 January 1997	(9 pages)
05 Nov 1997	288b	Director resigned	(1 page)
26 Oct 1997	287	Registered office changed on 26/10/97 from: 70-74 city road, london, EC1Y 2EA	(1 page)
12 Aug 1997	288a	New director appointed	(2 pages)
12 Aug 1997	288a	New director appointed	(2 pages)
04 Aug 1997	288a	New director appointed	(2 pages)