N.V. SYSTEMS LIMITED

Company number 03315606

Date	Type	Description	View / Download
03 Apr 2006	363a	Return made up to 10/02/06; full list of members	(2 pages)
10 Mar 2005	AA	Accounts for a dormant company made up to 28 February 2005	(1 page)
04 Mar 2005	363s	Return made up to 10/02/05; full list of members	(2 pages)
30 Sep 2004	AA	Accounts for a dormant company made up to 28 February 2004	(1 page)
17 Feb 2004	363s	Return made up to 10/02/04; full list of members	(7 pages)
16 Dec 2003	AA	Accounts for a dormant company made up to 28 February 2003	(1 page)
31 Mar 2003	363s	Return made up to 10/02/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
31 Mar 2003	AA	Accounts for a dormant company made up to 28 February 2002	(1 page)
27 Feb 2002	363s	Return made up to 10/02/02; full list of members 363(287) ‐ Registered office changed on 27/02/02	(6 pages)
02 Jan 2002	AA	Accounts for a dormant company made up to 28 February 2001	(2 pages)
16 May 2001	363s	Return made up to 10/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
19 Jan 2001	287	Registered office changed on 19/01/01 from: st georges house 103 tonbridge road maidstone kent ME16 8XL	(1 page)
09 Jan 2001	AA	Accounts for a dormant company made up to 28 February 2000	(2 pages)
09 Mar 2000	363s	Return made up to 10/02/00; full list of members	(6 pages)
24 Dec 1999	AA	Accounts for a dormant company made up to 28 February 1999	(2 pages)
06 Jul 1999	363s	Return made up to 10/02/99; no change of members 363(287) ‐ Registered office changed on 06/07/99	(4 pages)
28 Apr 1999	AA	Accounts for a dormant company made up to 28 February 1998	(1 page)
28 Apr 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Feb 1998	363s	Return made up to 10/02/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Apr 1997	88(2)R	Ad 20/02/97--------- £ si 99@1=99 £ ic 1/100	(2 pages)
08 Apr 1997	288b	Secretary resigned	(1 page)
08 Apr 1997	288b	Director resigned	(1 page)
08 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
08 Apr 1997	288a	New director appointed	(2 pages)
07 Mar 1997	CERTNM	Company name changed bethersden barns LIMITED\certificate issued on 10/03/97	(2 pages)