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SYSTEMS ADI GROUP LIMITED

Company number 03124499

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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 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
17 Oct 2013	MR01	Registration of charge 031244990001	View PDF Registration of charge 031244990001 - link opens in a new window - 18 pages (18 pages)
21 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
09 Jan 2013	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
15 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	View PDF Annual return made up to 10 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Oct 2012	CH01	Director's details changed for Mr Alan Lusty on 25 October 2012	View PDF Director's details changed for Mr Alan Lusty on 25 October 2012 - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	CH03	Secretary's details changed for Mrs Tina Elaine Lusty on 25 October 2012	View PDF Secretary's details changed for Mrs Tina Elaine Lusty on 25 October 2012 - link opens in a new window - 2 pages (2 pages)
16 Jul 2012	AD01	Registered office address changed from Highcroft House 81-85 New Road Rubery Birmingham B45 9JR on 16 July 2012	View PDF Registered office address changed from Highcroft House 81-85 New Road Rubery Birmingham B45 9JR on 16 July 2012 - link opens in a new window - 1 page (1 page)
19 Jan 2012	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
11 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2012	AR01	Annual return made up to 10 November 2011 with full list of shareholders	View PDF Annual return made up to 10 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Dec 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
25 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	View PDF Annual return made up to 10 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jan 2010	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
24 Nov 2009	CH03	Secretary's details changed for Mrs Tina Elaine Lusty on 24 November 2009	View PDF Secretary's details changed for Mrs Tina Elaine Lusty on 24 November 2009 - link opens in a new window - 1 page (1 page)
24 Nov 2009	CH01	Director's details changed for Alan Lusty on 24 November 2009	View PDF Director's details changed for Alan Lusty on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	View PDF Annual return made up to 10 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jan 2009	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 22 pages (22 pages)
11 Dec 2008	363a	Return made up to 10/11/08; full list of members	View PDF Return made up to 10/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Proposed contract arrangments 24/09/2007	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Proposed contract arrangments 24/09/2007 - link opens in a new window - 16 pages (16 pages)
14 May 2008	AA	Accounts for a medium company made up to 31 December 2006	View PDF Accounts for a medium company made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
28 Nov 2007	363a	Return made up to 10/11/07; full list of members	View PDF Return made up to 10/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
24 Oct 2007	225	Accounting reference date shortened from 31/05/07 to 31/12/06	View PDF Accounting reference date shortened from 31/05/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
14 Jun 2007	AA	Accounts for a medium company made up to 31 May 2006	View PDF Accounts for a medium company made up to 31 May 2006 - link opens in a new window - 12 pages (12 pages)

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SYSTEMS ADI GROUP LIMITED

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