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SYSGENICS LIMITED

Company number 02781334

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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)
27 May 2003 288b Director resigned
27 Mar 2003 363s Return made up to 20/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Oct 2002 288a New director appointed
16 Aug 2002 AA Full accounts made up to 31 December 2001
16 Aug 2002 AA Full accounts made up to 31 December 2000
06 Feb 2002 363s Return made up to 20/01/02; full list of members
  • 363(287) ‐ Registered office changed on 06/02/02
24 Aug 2001 244 Delivery ext'd 3 mth 31/12/00
01 Aug 2001 AA Full accounts made up to 31 December 1999
21 Feb 2001 363s Return made up to 20/01/01; full list of members
25 Oct 2000 288a New director appointed
19 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
18 Oct 2000 288b Secretary resigned
18 Oct 2000 288a New secretary appointed;new director appointed
02 May 2000 MISC J394
02 May 2000 AUD Auditor's resignation
01 Mar 2000 363s Return made up to 20/01/00; full list of members
  • 363(288) ‐ Director resigned
28 Jan 2000 287 Registered office changed on 28/01/00 from: central house 1 alwyne road wimbledon london SW19 7AB
13 Oct 1999 288a New secretary appointed
13 Oct 1999 288a New director appointed
13 Oct 1999 288b Secretary resigned
01 Oct 1999 AA Full accounts made up to 31 December 1998
04 Jun 1999 363b Return made up to 20/01/99; full list of members
04 Jun 1999 288a New secretary appointed
01 Jun 1999 AA Full accounts made up to 31 March 1998
05 Oct 1998 288b Secretary resigned