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SYSTEM 2010 LTD

Company number 03817935

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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)
12 Dec 2005 288a New secretary appointed;new director appointed
12 Dec 2005 288a New director appointed
12 Dec 2005 288b Director resigned
12 Dec 2005 288b Secretary resigned;director resigned
12 Dec 2005 288b Director resigned
18 Aug 2005 363s Return made up to 02/08/05; full list of members
18 Aug 2005 88(2)R Ad 05/06/05--------- £ si 5@1=5 £ ic 210/215
18 Aug 2005 288b Director resigned
08 Jun 2005 AA Accounts for a small company made up to 30 September 2004
09 Aug 2004 363s Return made up to 02/08/04; full list of members
15 Jun 2004 403a Declaration of satisfaction of mortgage/charge
13 Apr 2004 AA Accounts for a medium company made up to 30 September 2003
14 Oct 2003 363s Return made up to 02/08/03; full list of members
14 Oct 2003 88(2)R Ad 05/06/03--------- £ si 5@1=5 £ ic 200/205
19 Sep 2003 288a New director appointed
03 Jun 2003 AA Accounts for a small company made up to 30 September 2002
28 Jan 2003 CERTNM Company name changed sys wessex LIMITED\certificate issued on 28/01/03
19 Sep 2002 363s Return made up to 02/08/02; full list of members
19 Sep 2002 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Aug 2002 AA Accounts made up to 31 March 2002
12 Aug 2002 AA Accounts for a small company made up to 30 September 2001
09 Oct 2001 363s Return made up to 02/08/01; full list of members
08 Oct 2001 288a New director appointed
09 Jun 2001 395 Particulars of mortgage/charge
14 Mar 2001 287 Registered office changed on 14/03/01 from: 102-104 above bar street southampton hampshire SO14 7NH