CIMCO SYSTEMS LIMITED

Company number 03131299

Date	Type	Description	View / Download
20 Nov 2003	363s	Return made up to 28/11/03; full list of members	(7 pages)
23 Sep 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
31 Jan 2003	363s	Return made up to 28/11/02; full list of members	(7 pages)
27 Jan 2003	AUD	Auditor's resignation	(2 pages)
25 Jan 2003	MISC	Aud res	(1 page)
19 Aug 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
03 Dec 2001	363s	Return made up to 28/11/01; full list of members	(6 pages)
25 Sep 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
08 May 2001	288b	Director resigned	(1 page)
28 Mar 2001	288b	Director resigned	(1 page)
28 Mar 2001	288b	Director resigned	(1 page)
29 Nov 2000	363s	Return made up to 28/11/00; full list of members	(7 pages)
12 Sep 2000	SA	Statement of affairs	(8 pages)
12 Sep 2000	88(2)R	Ad 10/08/00--------- £ si 12000@1=12000 £ ic 5102/17102	(2 pages)
12 Sep 2000	SA	Statement of affairs	(8 pages)
12 Sep 2000	88(2)R	Ad 10/08/00--------- £ si 4102@1=4102 £ ic 1000/5102	(2 pages)
10 Aug 2000	AUD	Auditor's resignation	(1 page)
08 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
25 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 17/02/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 17/02/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 17/02/00	(1 page)
16 Feb 2000	287	Registered office changed on 16/02/00 from: fraser russell bluecoats house bluecoats avenue hertford hertfordshire SG14 1PB	(1 page)
18 Jan 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
18 Jan 2000	288b	Secretary resigned	(1 page)
18 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)