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SYSTEM HYDRAULICS LIMITED

Company number 03136864

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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 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Dec 2007 363a Return made up to 12/12/07; full list of members
03 Aug 2007 363a Return made up to 12/12/06; full list of members
20 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Dec 2005 363a Return made up to 12/12/05; full list of members
21 Dec 2005 288c Director's particulars changed
21 Dec 2005 190 Location of debenture register
21 Dec 2005 353 Location of register of members
21 Dec 2005 288c Secretary's particulars changed;director's particulars changed
04 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
20 Apr 2005 88(2)R Ad 14/04/05--------- £ si 100000@1=100000 £ ic 41300/141300
20 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2005 123 £ nc 51000/151000 14/04/05
20 Apr 2005 288a New director appointed
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
01 Feb 2005 363s Return made up to 12/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Mar 2004 363s Return made up to 12/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
31 Jan 2003 225 Accounting reference date extended from 31/01/03 to 31/03/03
28 Jan 2003 363s Return made up to 12/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Dec 2002 AA Total exemption small company accounts made up to 31 January 2002
21 Jan 2002 363s Return made up to 12/12/01; full list of members
  • 363(288) ‐ Director's particulars changed