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SYSTEMATIC SOFTWARE ENGINEERING LIMITED

Company number 02753294

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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)
07 Jan 2010 CH01 Director's details changed for Lars Johansson on 1 October 2009
07 Jan 2010 CH01 Director's details changed for Mr Michael Holm on 1 October 2009
07 Jan 2010 CH01 Director's details changed for Andrew David Graham on 1 October 2009
17 Feb 2009 AA Accounts for a small company made up to 30 September 2008
06 Feb 2009 288b Appointment terminated secretary anthony patterson
06 Feb 2009 288b Appointment terminated director anthony patterson
06 Feb 2009 288a Secretary appointed michael magill
28 Nov 2008 363a Return made up to 06/10/08; full list of members
27 Nov 2008 288b Appointment terminated director claus sogaard christensen
19 Jun 2008 AA Accounts for a small company made up to 30 September 2007
17 Oct 2007 363s Return made up to 06/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
12 Feb 2007 AA Accounts for a small company made up to 30 September 2006
21 Dec 2006 288a New director appointed
03 Nov 2006 363s Return made up to 06/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2006 AA Accounts for a small company made up to 30 September 2005
02 Nov 2005 363s Return made up to 06/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 2005 395 Particulars of mortgage/charge
29 Apr 2005 AA Full accounts made up to 30 September 2004
13 Dec 2004 288a New director appointed
28 Oct 2004 363s Return made up to 06/10/04; full list of members
20 Jan 2004 AA Accounts for a small company made up to 30 September 2003
19 Oct 2003 363s Return made up to 06/10/03; full list of members
26 Mar 2003 AA Accounts for a small company made up to 30 September 2002
28 Oct 2002 363s Return made up to 06/10/02; full list of members
26 Feb 2002 AA Accounts for a small company made up to 30 September 2001