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SYSTEM PLAST LIMITED

Company number 03211982

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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)
23 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
06 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Aug 2009 288b Appointment terminated director thomas o`connor
30 Jun 2009 363a Return made up to 13/06/09; full list of members
30 Jun 2009 287 Registered office changed on 30/06/2009 from unit 3 - 4 churchlands business park upton road harbury warwickshire CV33 9GX
17 Mar 2009 225 Accounting reference date shortened from 31/12/2009 to 30/09/2009
09 Jan 2009 288a Director appointed manzoni marco
06 Jan 2009 288a Director appointed william donald mcdougal lyall
22 Dec 2008 288a Director appointed patrick maria van den bempt
22 Dec 2008 288a Director appointed massimilianodemetrio valentino
23 Jun 2008 363a Return made up to 13/06/08; full list of members
11 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Jul 2007 363a Return made up to 13/06/07; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Jul 2006 363s Return made up to 13/06/06; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 13/07/06
16 Dec 2005 288a New secretary appointed
11 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Jul 2005 363s Return made up to 13/06/05; full list of members
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
02 Aug 2004 363s Return made up to 13/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jun 2003 363s Return made up to 13/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 May 2003 AA Total exemption small company accounts made up to 31 December 2002
01 Jul 2002 363s Return made up to 13/06/02; full list of members
09 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001