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SYSTEMGRAND LIMITED

Company number 03070558

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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)
30 Mar 2001 AA Accounts for a small company made up to 30 June 1999
16 Mar 2001 363s Return made up to 20/06/00; full list of members
  • 363(288) ‐ Secretary resigned
03 Aug 2000 288a New secretary appointed
03 Aug 2000 288b Director resigned
03 Aug 2000 288b Director resigned
10 Mar 2000 363s Return made up to 20/06/99; full list of members
09 Apr 1999 AA Accounts for a small company made up to 30 June 1998
13 Jan 1999 288a New secretary appointed
13 Jan 1999 288b Secretary resigned
24 Jun 1998 363s Return made up to 20/06/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
24 Jun 1998 288a New secretary appointed
30 Apr 1998 AA Accounts for a small company made up to 30 June 1997
27 Apr 1998 288a New director appointed
27 Apr 1998 288a New director appointed
30 Jun 1997 363s Return made up to 20/06/97; no change of members
18 Apr 1997 AA Accounts for a small company made up to 30 June 1996
10 Jul 1996 288 New director appointed
10 Jul 1996 363s Return made up to 20/06/96; full list of members
31 Oct 1995 288 New secretary appointed;director resigned;new director appointed
31 Oct 1995 288 Secretary resigned;new director appointed
31 Oct 1995 287 Registered office changed on 31/10/95 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
20 Jun 1995 NEWINC Incorporation