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SYSTEMS FINANCE LIMITED

Company number 03016240

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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 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Apr 2011 AD01 Registered office address changed from Millennium House Vale Link Millennium Way Evesham Worcestershire WR11 1GR on 8 April 2011
04 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
28 Jan 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Jul 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Mar 2009 288b Appointment terminated secretary bibi ally
23 Mar 2009 288b Appointment terminated secretary stephen williams
23 Mar 2009 287 Registered office changed on 23/03/2009 from 10 norwich street london EC4A 1BD
02 Mar 2009 363a Return made up to 25/01/09; full list of members
26 Mar 2008 363a Return made up to 25/01/08; full list of members
25 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Mar 2008 288a Secretary appointed stephen williams
13 Mar 2008 288a Director appointed wallace george william stein
13 Feb 2008 395 Particulars of mortgage/charge
05 Jan 2008 395 Particulars of mortgage/charge
17 Dec 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Aug 2007 288a New secretary appointed
18 Aug 2007 288b Secretary resigned
13 Aug 2007 288b Director resigned
02 Apr 2007 363a Return made up to 25/01/07; full list of members