- Company Overview for SYSTEMBOX LIMITED (03458905)
- Filing history for SYSTEMBOX LIMITED (03458905)
- People for SYSTEMBOX LIMITED (03458905)
- Charges for SYSTEMBOX LIMITED (03458905)
- Insolvency for SYSTEMBOX LIMITED (03458905)
- More for SYSTEMBOX LIMITED (03458905)
| 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) |
|---|---|---|---|
| 01 Nov 2005 | 363s | Return made up to 31/10/05; full list of members | |
| 01 Mar 2005 | 288a | New secretary appointed;new director appointed | |
| 01 Mar 2005 | 288a | New director appointed | |
| 01 Mar 2005 | 287 | Registered office changed on 01/03/05 from: 40 church road baglan port talbot west glamorgan SA12 8ST | |
| 01 Mar 2005 | 288b | Director resigned | |
| 01 Mar 2005 | 288b | Secretary resigned;director resigned | |
| 05 Jul 2004 | AA | Total exemption full accounts made up to 31 August 2003 | |
| 08 Jun 2004 | 395 | Particulars of mortgage/charge | |
| 19 Mar 2004 | AA | Total exemption full accounts made up to 31 August 2002 | |
| 18 Oct 2003 | 363s | Return made up to 31/10/03; full list of members | |
| 30 Dec 2002 | 363s |
Return made up to 31/10/02; full list of members
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| 30 Dec 2002 | AA | Total exemption full accounts made up to 31 August 2001 | |
| 24 Sep 2002 | 288b | Secretary resigned;director resigned | |
| 24 Sep 2002 | 288a | New secretary appointed | |
| 06 Dec 2001 | 363s | Return made up to 31/10/01; full list of members | |
| 04 Jul 2001 | AA | Total exemption full accounts made up to 31 August 2000 | |
| 08 Jan 2001 | 363s | Return made up to 31/10/00; full list of members | |
| 12 Jul 2000 | AA | Accounts for a small company made up to 31 August 1999 | |
| 19 Jan 2000 | 363s | Return made up to 31/10/99; full list of members | |
| 19 Feb 1999 | AA | Full accounts made up to 31 August 1998 | |
| 30 Dec 1998 | 363s | Return made up to 31/10/98; full list of members | |
| 19 Jun 1998 | 225 |
Accounting reference date shortened from 31/10/98 to 31/08/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date shortened from 31/10/98 to 31/08/98 |
| 03 Mar 1998 | 288b | Director resigned | |
| 03 Mar 1998 | 288b | Secretary resigned | |
| 03 Mar 1998 | 288a | New secretary appointed;new director appointed |