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SAT-SYSTEMS UK LIMITED

Company number 03781958

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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)
29 Mar 2005 AA Accounts for a small company made up to 31 December 2004
28 Jan 2005 288a New director appointed
18 Jan 2005 288b Director resigned
18 Jan 2005 287 Registered office changed on 18/01/05 from: bermuda house crown square first avenue burton on trent DE14 2TB
18 Jan 2005 288a New secretary appointed;new director appointed
27 Sep 2004 AA Accounts for a small company made up to 31 December 2003
26 Aug 2004 363s Return made up to 03/06/04; full list of members
26 Aug 2004 363(287) Registered office changed on 26/08/04
13 Aug 2004 288b Secretary resigned
10 Jun 2004 287 Registered office changed on 10/06/04 from: peel house lichfield street burton on trent staffordshire DE14 3SQ
30 Oct 2003 AA Accounts for a small company made up to 31 December 2002
25 Jun 2003 363s Return made up to 03/06/03; full list of members
11 Nov 2002 AA Accounts for a small company made up to 31 December 2001
17 Jun 2002 363s Return made up to 03/06/02; full list of members
24 Dec 2001 AA Accounts for a small company made up to 31 December 2000
20 Nov 2001 288a New director appointed
03 Jul 2001 363s Return made up to 03/06/01; full list of members
01 Nov 2000 AA Accounts for a small company made up to 31 December 1999
21 Sep 2000 288a New secretary appointed;new director appointed
18 Aug 2000 363s Return made up to 03/06/00; full list of members
14 Aug 2000 288b Secretary resigned
14 Aug 2000 288b Director resigned
07 Mar 2000 287 Registered office changed on 07/03/00 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL
03 Nov 1999 225 Accounting reference date shortened from 30/06/00 to 31/12/99
17 Aug 1999 CERTNM Company name changed sas gap uk LIMITED\certificate issued on 18/08/99