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NOMISMAS SYSTEMS LIMITED

Company number 03437090

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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)
05 Nov 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
05 Nov 2010 CH01 Director's details changed for Mr Samuel Paul Bygrave on 19 September 2010
02 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
07 Nov 2009 AA Total exemption full accounts made up to 30 September 2008
02 Oct 2009 363a Return made up to 19/09/09; full list of members
30 Jan 2009 288a Director appointed mr samuel paul bygrave
29 Jan 2009 363a Return made up to 19/09/08; full list of members
29 Jan 2009 288b Appointment terminated director michael day
03 Dec 2008 AA Total exemption full accounts made up to 30 September 2007
21 Jan 2008 363s Return made up to 19/09/07; no change of members
21 Dec 2007 395 Particulars of mortgage/charge
21 Dec 2007 395 Particulars of mortgage/charge
13 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
18 Jan 2007 363s Return made up to 19/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2006 AA Total exemption full accounts made up to 30 September 2005
03 Aug 2006 AA Total exemption full accounts made up to 30 September 2004
09 Jan 2006 363s Return made up to 19/09/05; full list of members
22 Sep 2004 363s Return made up to 19/09/04; full list of members
  • 363(287) ‐ Registered office changed on 22/09/04
  • 363(288) ‐ Secretary's particulars changed
29 Apr 2004 AA Total exemption full accounts made up to 30 September 2003
22 Jan 2004 363s Return made up to 19/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Nov 2003 AA Total exemption full accounts made up to 30 September 2002
13 Nov 2003 AA Total exemption full accounts made up to 30 September 2001
15 Jan 2003 363s Return made up to 19/09/02; full list of members
24 Jan 2002 363s Return made up to 19/09/01; full list of members
18 Jul 2001 AA Total exemption full accounts made up to 30 September 2000