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SIMS SYSTEMS LIMITED

Company number 02865137

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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)
17 Oct 2003 363s Return made up to 08/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Sep 2003 287 Registered office changed on 22/09/03 from: 259 whapload road lowestoft suffolk NR32 1UL
22 Sep 2003 288b Secretary resigned;director resigned
22 Sep 2003 288b Director resigned
22 Sep 2003 288b Director resigned
22 Sep 2003 288a New secretary appointed
22 Sep 2003 288a New director appointed
22 Sep 2003 288a New director appointed
22 Sep 2003 288a New director appointed
30 May 2003 395 Particulars of mortgage/charge
07 Nov 2002 363s Return made up to 08/10/02; full list of members
  • 363(287) ‐ Registered office changed on 07/11/02
08 Oct 2002 AA Accounts for a small company made up to 31 December 2001
03 Nov 2001 363s Return made up to 08/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Aug 2001 AA Accounts for a small company made up to 31 December 2000
24 Apr 2001 88(2)R Ad 23/03/01--------- £ si 300@1=300 £ ic 700/1000
18 Oct 2000 363s Return made up to 08/10/00; full list of members
08 Sep 2000 AA Accounts for a small company made up to 31 December 1999
18 Oct 1999 363s Return made up to 08/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jun 1999 AA Accounts for a small company made up to 31 December 1998
07 Oct 1998 363s Return made up to 08/10/98; full list of members
18 Jun 1998 AA Accounts for a small company made up to 31 December 1997
02 Jun 1998 287 Registered office changed on 02/06/98 from: capital trading estate rant score lowestoft suffolk NR32 1TY
13 Nov 1997 363s Return made up to 08/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
05 Jun 1997 AA Accounts for a small company made up to 31 December 1996
02 Oct 1996 363s Return made up to 08/10/96; no change of members
  • 363(288) ‐ Director's particulars changed