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SYSQUADIA LIMITED

Company number 03049230

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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)
03 Aug 2009	288c	Director's change of particulars / peter deverill / 30/07/2009	View PDF Director's change of particulars / peter deverill / 30/07/2009 - link opens in a new window - 2 pages (2 pages)
03 Aug 2009	288c	Director's change of particulars / peter deverill / 30/07/2009	View PDF Director's change of particulars / peter deverill / 30/07/2009 - link opens in a new window - 2 pages (2 pages)
25 Jul 2009	287	Registered office changed on 25/07/2009 from 35 clarence court bridge street andover hampshire SP10 3FD united kingdom	View PDF Registered office changed on 25/07/2009 from 35 clarence court bridge street andover hampshire SP10 3FD united kingdom - link opens in a new window - 1 page (1 page)
01 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
07 May 2008	363a	Return made up to 24/04/08; full list of members	View PDF Return made up to 24/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 May 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
07 May 2008	288a	Secretary appointed mr jonathan charles antony kearns	View PDF Secretary appointed mr jonathan charles antony kearns - link opens in a new window - 1 page (1 page)
07 May 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
07 May 2008	287	Registered office changed on 07/05/2008 from 35 denning mead andover hampshire SP10 3LG	View PDF Registered office changed on 07/05/2008 from 35 denning mead andover hampshire SP10 3LG - link opens in a new window - 1 page (1 page)
07 May 2008	288b	Appointment terminated secretary isabel deverill	View PDF Appointment terminated secretary isabel deverill - link opens in a new window - 1 page (1 page)
16 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 3 pages (3 pages)
12 Jun 2007	363s	Return made up to 24/04/07; no change of members	View PDF Return made up to 24/04/07; no change of members - link opens in a new window - 6 pages (6 pages)
28 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 3 pages (3 pages)
13 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
08 Aug 2006	CERTNM	Company name changed mdm LIMITED\certificate issued on 08/08/06	View PDF Company name changed mdm LIMITED\certificate issued on 08/08/06 - link opens in a new window - 2 pages (2 pages)
01 Jun 2006	363s	Return made up to 24/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/06/06	View PDF Return made up to 24/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/06/06 - link opens in a new window - 6 pages (6 pages)
10 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 3 pages (3 pages)
26 May 2005	363s	Return made up to 24/04/05; full list of members	View PDF Return made up to 24/04/05; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 3 pages (3 pages)
10 May 2004	363s	Return made up to 24/04/04; full list of members	View PDF Return made up to 24/04/04; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 3 pages (3 pages)
16 May 2003	363s	Return made up to 24/04/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/04/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
21 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 3 pages (3 pages)
14 May 2002	363s	Return made up to 24/04/02; full list of members 363(287) ‐ Registered office changed on 14/05/02 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 24/04/02; full list of members 363(287) ‐ Registered office changed on 14/05/02 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
30 Jan 2002	AA	Accounts for a dormant company made up to 31 March 2001	View PDF Accounts for a dormant company made up to 31 March 2001 - link opens in a new window - 3 pages (3 pages)

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