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SYSTEMS MECHANICS LIMITED

Company number 03030744

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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)
25 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
28 Mar 2007 363a Return made up to 08/03/07; no change of members
08 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
08 Mar 2006 363a Return made up to 08/03/06; full list of members
17 Jan 2006 395 Particulars of mortgage/charge
17 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
04 Aug 2005 88(2)R Ad 17/07/05--------- £ si 93@1=93 £ ic 847/940
21 Apr 2005 363s Return made up to 08/03/05; full list of members
10 Mar 2005 403a Declaration of satisfaction of mortgage/charge
03 Feb 2005 395 Particulars of mortgage/charge
30 Nov 2004 88(2)R Ad 30/09/04--------- £ si 1@1=1 £ ic 846/847
24 Jun 2004 AA Accounts for a small company made up to 30 September 2003
24 Mar 2004 363s Return made up to 08/03/04; full list of members
08 Apr 2003 AA Accounts for a small company made up to 30 September 2002
31 Mar 2003 363s Return made up to 08/03/03; full list of members
08 Oct 2002 88(2)R Ad 03/04/02--------- £ si 20@1=20 £ ic 826/846
09 Jul 2002 395 Particulars of mortgage/charge
30 Apr 2002 AA Accounts for a small company made up to 30 September 2001
29 Mar 2002 363s Return made up to 08/03/02; full list of members
25 Jul 2001 AA Accounts for a small company made up to 30 September 2000
09 May 2001 88(2)R Ad 29/03/01--------- £ si 20@1=20 £ ic 806/826
14 Mar 2001 363s Return made up to 08/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Dec 2000 123 Nc inc already adjusted 12/12/00
29 Dec 2000 88(2)R Ad 12/12/00--------- £ si 801@1=801 £ ic 5/806
29 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital