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SITRONIX LIMITED

Company number 02804622

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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)
04 Jun 2004 363s Return made up to 29/03/04; full list of members
04 Jun 2004 363(288) Secretary's particulars changed;director's particulars changed
23 Jul 2003 288c Secretary's particulars changed;director's particulars changed
24 Apr 2003 363s Return made up to 29/03/03; full list of members
26 Jun 2002 AUD Auditor's resignation
15 May 2002 AA Accounts made up to 30 September 2001
15 May 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Apr 2002 288c Secretary's particulars changed;director's particulars changed
30 Apr 2002 363s Return made up to 29/03/02; full list of members
30 Apr 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
23 Mar 2001 363s Return made up to 29/03/01; full list of members
04 Jul 2000 AA Full accounts made up to 30 September 1999
04 Jul 2000 AA Full accounts made up to 30 September 1998
22 May 2000 363s Return made up to 29/03/00; full list of members
19 Jul 1999 AAMD Amended full accounts made up to 31 December 1997
19 Jul 1999 225 Accounting reference date shortened from 31/12/99 to 30/09/99
16 Jun 1999 363s Return made up to 29/03/99; no change of members
26 May 1998 AA Accounts made up to 31 December 1997
26 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 May 1998 363s Return made up to 29/03/98; no change of members
23 Oct 1997 287 Registered office changed on 23/10/97 from: 6 oak court betts way crawley west sussex RH10 2GB
01 Oct 1997 AA Full accounts made up to 31 December 1996
07 May 1997 363s Return made up to 29/03/97; full list of members
10 Jul 1996 AA Accounts made up to 31 December 1995
10 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors