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SYSTEM DYNAMICS LIMITED

Company number 03617452

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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)
17 Apr 2000 AA Accounts for a small company made up to 31 August 1999
20 Aug 1999 363s Return made up to 18/08/99; full list of members
13 Mar 1999 288c Director's particulars changed
13 Mar 1999 288c Secretary's particulars changed
13 Mar 1999 287 Registered office changed on 13/03/99 from: 21A station road harpenden hertfordshire AL5 4XA
23 Oct 1998 288c Secretary's particulars changed
23 Oct 1998 288c Director's particulars changed
23 Oct 1998 287 Registered office changed on 23/10/98 from: 6 st margarets road maidenhead berkshire SL6 5DZ
09 Sep 1998 288b Secretary resigned
09 Sep 1998 288b Director resigned
09 Sep 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 25/08/98
09 Sep 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 25/08/98
09 Sep 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/08/98
09 Sep 1998 288a New secretary appointed
09 Sep 1998 288a New director appointed
18 Aug 1998 NEWINC Incorporation