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EDINBURGH SYSTEMS SUPPORT LIMITED

Company number 03484131

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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)
04 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Dec 2007 363a Return made up to 30/11/07; full list of members
30 Nov 2007 288a New director appointed
27 Apr 2007 88(2)R Ad 31/03/07--------- £ si 4900@1=4900 £ si 4900@1=4900 £ ic 300/10100
29 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
28 Dec 2006 363a Return made up to 30/11/06; full list of members
06 Jan 2006 AA Total exemption small company accounts made up to 5 April 2005
04 Jan 2006 363s Return made up to 30/11/05; full list of members
21 Feb 2005 288b Director resigned
05 Jan 2005 363s Return made up to 30/11/04; full list of members
05 Jan 2005 AA Total exemption small company accounts made up to 5 April 2004
10 Feb 2004 287 Registered office changed on 10/02/04 from: grosvenor house 100-102 beverley road hull east yorkshire HU3 1YA
10 Feb 2004 353 Location of register of members
06 Jan 2004 363s Return made up to 30/11/03; full list of members
05 Jun 2003 AA Total exemption small company accounts made up to 5 April 2003
23 Dec 2002 AA Total exemption small company accounts made up to 5 April 2002
23 Dec 2002 363s Return made up to 30/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 2002 363s Return made up to 30/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Nov 2001 AA Total exemption small company accounts made up to 5 April 2001
22 Dec 2000 363s Return made up to 30/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Oct 2000 AA Accounts for a small company made up to 31 March 2000
28 Jan 2000 363s Return made up to 07/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
22 Sep 1999 AA Accounts for a small company made up to 31 March 1999
08 Jan 1999 88(2)R Ad 10/12/98--------- £ si 298@1
08 Jan 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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