SYSTEMAIR FANS & SPARES LTD.

Company number 03163943

Date	Type	Description	View / Download
13 Mar 2007	288a	New secretary appointed	(2 pages)
05 Dec 2006	AA	Full accounts made up to 30 April 2006	(14 pages)
08 Mar 2006	363s	Return made up to 14/02/06; full list of members 363(287) ‐ Registered office changed on 08/03/06 363(288) ‐ Secretary's particulars changed	(7 pages)
13 Feb 2006	288b	Secretary resigned	(1 page)
13 Feb 2006	288a	New secretary appointed	(2 pages)
02 Feb 2006	AA	Full accounts made up to 30 April 2005	(13 pages)
11 May 2005	288a	New director appointed	(1 page)
11 May 2005	288a	New secretary appointed	(1 page)
11 May 2005	288b	Secretary resigned	(1 page)
11 May 2005	288b	Director resigned	(1 page)
01 Mar 2005	AA	Full accounts made up to 30 April 2004	(14 pages)
21 Feb 2005	363s	Return made up to 14/02/05; full list of members	(7 pages)
15 Mar 2004	363s	Return made up to 23/02/04; full list of members	(7 pages)
26 Feb 2004	AA	Full accounts made up to 30 April 2003	(15 pages)
16 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jun 2003	288b	Director resigned	(2 pages)
29 Apr 2003	AA	Full accounts made up to 30 April 2002	(15 pages)
11 Mar 2003	363s	Return made up to 23/02/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Feb 2003	244	Delivery ext'd 3 mth 30/04/02	(1 page)
29 Jan 2003	287	Registered office changed on 29/01/03 from: 26 church street bishops stortford hertfordshire CM23 2LY	(1 page)
19 Feb 2002	363s	Return made up to 23/02/02; full list of members	(7 pages)
14 Jan 2002	AA	Full accounts made up to 30 April 2001	(13 pages)
01 Mar 2001	AA	Full accounts made up to 30 April 2000	(12 pages)
28 Feb 2001	363s	Return made up to 23/02/01; full list of members	(7 pages)
22 Sep 2000	363a	Return made up to 23/02/00; full list of members; amend	(8 pages)