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SYSTEMATIC LOGISTICS INTERNATIONAL LIMITED

Company number 02950750

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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)
21 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Andrew Triolo on 20 July 2010
21 Jul 2010 CH01 Director's details changed for Richard Triolo on 20 July 2010
21 Jul 2010 CH03 Secretary's details changed for Andrew Triolo on 20 July 2010
21 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
31 Jul 2009 363a Return made up to 20/07/09; full list of members
02 Jul 2009 288c Secretary's change of particulars andrew triolo logged form
02 Jul 2009 288c Director and secretary's change of particulars / andrew triolo / 01/06/2009
15 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
06 Oct 2008 363a Return made up to 20/07/08; full list of members
17 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
19 Sep 2007 288c Secretary's particulars changed;director's particulars changed
19 Sep 2007 288c Director's particulars changed
21 Aug 2007 363a Return made up to 20/07/07; full list of members
21 Aug 2007 353 Location of register of members
16 Jul 2007 288b Secretary resigned
14 Jun 2007 288a New secretary appointed;new director appointed
24 Apr 2007 287 Registered office changed on 24/04/07 from: hiscox house middleborough colchester essex CO3 3XL
12 Jan 2007 AA Full accounts made up to 31 August 2006
16 Aug 2006 363a Return made up to 20/07/06; full list of members
29 Mar 2006 AA Total exemption full accounts made up to 31 August 2005
05 Nov 2005 403a Declaration of satisfaction of mortgage/charge
21 Jul 2005 363s Return made up to 20/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Apr 2005 AA Total exemption full accounts made up to 31 August 2004
22 Jul 2004 363s Return made up to 20/07/04; full list of members