MARKSTEAD SYSTEMS LIMITED

Company number 03599547

Date	Type	Description	View / Download
26 Jul 2005	363s	Return made up to 17/07/05; full list of members	(6 pages)
06 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	(3 pages)
19 Jan 2005	287	Registered office changed on 19/01/05 from: 23 bullescroft road edgware middlesex HA8 8RN	(1 page)
19 Jan 2005	AA	Total exemption small company accounts made up to 31 December 2003	(3 pages)
12 Nov 2004	288b	Secretary resigned	(1 page)
12 Nov 2004	288b	Director resigned	(1 page)
12 Nov 2004	288b	Director resigned	(1 page)
12 Nov 2004	288a	New director appointed	(2 pages)
12 Nov 2004	288a	New secretary appointed	(2 pages)
05 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
02 Aug 2004	363s	Return made up to 17/07/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Jan 2004	AA	Total exemption small company accounts made up to 31 December 2002	(3 pages)
09 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
20 Sep 2003	288c	Secretary's particulars changed	(1 page)
19 Sep 2003	288c	Director's particulars changed	(1 page)
27 Jul 2003	363s	Return made up to 17/07/03; full list of members	(7 pages)
06 Feb 2003	AA	Total exemption small company accounts made up to 31 December 2001	(3 pages)
14 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
10 Aug 2002	288a	New secretary appointed	(2 pages)
10 Aug 2002	288a	New director appointed	(2 pages)
10 Aug 2002	288a	New director appointed	(2 pages)