MCPHERSON SYSTEMS LTD

Company number 03440847

Date	Type	Description	View / Download
30 Jul 2003	AA	Total exemption full accounts made up to 30 September 2002	(8 pages)
01 Oct 2002	363a	Return made up to 26/09/02; full list of members	(5 pages)
17 Apr 2002	AA	Total exemption small company accounts made up to 30 September 2001	(6 pages)
01 Nov 2001	363a	Return made up to 26/09/01; full list of members	(5 pages)
13 Jun 2001	AA	Accounts for a small company made up to 30 September 2000	(6 pages)
20 Nov 2000	363a	Return made up to 26/09/00; full list of members	(5 pages)
23 May 2000	AA	Accounts for a small company made up to 30 September 1999	(7 pages)
21 Sep 1999	363s	Return made up to 26/09/99; full list of members	(6 pages)
06 Jul 1999	288c	Secretary's particulars changed	(1 page)
06 Jul 1999	287	Registered office changed on 06/07/99 from: sir robert peel mill mill lane, fazeley tamworth staffordshire B78 3QD	(1 page)
06 Jul 1999	287	Registered office changed on 06/07/99 from: 164 manor way mitcham surrey CR4 1EL	(1 page)
20 Jan 1999	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
30 Sep 1998	363s	Return made up to 26/09/98; full list of members	(6 pages)
09 Oct 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 02/10/97	(1 page)
09 Oct 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 02/10/97
09 Oct 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 02/10/97
09 Oct 1997	287	Registered office changed on 09/10/97 from: 35 market street lichfield staffordshire WS13 6LA	(1 page)
09 Oct 1997	288b	Director resigned	(1 page)
09 Oct 1997	288a	New director appointed	(2 pages)
26 Sep 1997	NEWINC	Incorporation	(14 pages)