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SYSTEMPRO LTD

Company number 03786332

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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)
10 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
21 Oct 2005 287 Registered office changed on 21/10/05 from: 9 southernhay west exeter devon EX1 1JG
01 Jul 2005 363s Return made up to 10/06/05; full list of members
24 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
21 Jun 2004 363s Return made up to 10/06/04; full list of members
22 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
19 Apr 2004 288a New secretary appointed
19 Apr 2004 288b Secretary resigned
02 Sep 2003 288b Director resigned
18 Jun 2003 363s Return made up to 10/06/03; full list of members
30 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
04 Jul 2002 363s Return made up to 10/06/02; full list of members
21 Feb 2002 AA Total exemption small company accounts made up to 30 June 2001
09 Jul 2001 363s Return made up to 10/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Mar 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
06 Mar 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Mar 2001 88(2)R Ad 05/02/01-28/02/01 £ si 98@1=98 £ ic 2/100
06 Mar 2001 AA Accounts for a dormant company made up to 30 June 2000
07 Dec 2000 288b Secretary resigned
07 Nov 2000 288a New secretary appointed
19 Sep 2000 287 Registered office changed on 19/09/00 from: 5 somerset place teignmouth devon TQ14 8EP
17 Jul 2000 363s Return made up to 10/06/00; full list of members
03 Nov 1999 288a New secretary appointed
03 Nov 1999 288a New director appointed
03 Nov 1999 288a New director appointed