SYSCOM BUILDING MANAGEMENT LTD

Company number 03642484

Date	Type	Description	View / Download
08 Dec 2005	288a	New director appointed	(2 pages)
08 Dec 2005	288a	New director appointed	(2 pages)
21 Oct 2005	363a	Return made up to 01/10/05; full list of members	(2 pages)
11 May 2005	288c	Director's particulars changed	(1 page)
26 Apr 2005	287	Registered office changed on 26/04/05 from: iver house middlegreen trading estate middlegreen road slough berkshire SL3 6DF	(1 page)
14 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
03 Nov 2004	288b	Secretary resigned	(1 page)
03 Nov 2004	288c	Director's particulars changed	(1 page)
03 Nov 2004	288a	New secretary appointed	(2 pages)
13 Oct 2004	363s	Return made up to 01/10/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Jun 2004	288b	Director resigned	(1 page)
17 Jun 2004	288b	Secretary resigned	(1 page)
17 Jun 2004	288a	New secretary appointed	(2 pages)
16 Dec 2003	AA	Total exemption small company accounts made up to 31 March 2003	(7 pages)
14 Oct 2003	363s	Return made up to 01/10/03; full list of members	(7 pages)
03 Feb 2003	AA	Total exemption small company accounts made up to 31 March 2002	(7 pages)
23 Oct 2002	363s	Return made up to 01/10/02; full list of members	(7 pages)
07 Feb 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
07 Feb 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
07 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Feb 2002	AA	Total exemption small company accounts made up to 31 March 2001	(7 pages)
12 Oct 2001	363s	Return made up to 01/10/01; full list of members	(6 pages)
05 Oct 2000	363s	Return made up to 01/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
01 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 11/08/00 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
01 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 11/08/00 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

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