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COURTWOOD SYSTEMS LTD

Company number 03897779

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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)
28 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
26 Jan 2004 363s Return made up to 21/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Jan 2003 363s Return made up to 21/12/02; full list of members
31 Dec 2002 AA Total exemption small company accounts made up to 30 June 2002
03 May 2002 AA Accounts for a small company made up to 30 June 2001
26 Feb 2002 288a New secretary appointed
26 Feb 2002 288b Secretary resigned
26 Feb 2002 288b Director resigned
16 Jan 2002 363s Return made up to 21/12/01; full list of members
03 May 2001 AA Accounts for a dormant company made up to 30 June 2000
09 Jan 2001 363s Return made up to 21/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Aug 2000 395 Particulars of mortgage/charge
01 Aug 2000 88(2)R Ad 26/07/00--------- £ si 28499@1=28499 £ ic 1/28500
01 Aug 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Aug 2000 123 £ nc 100/50000 26/07/00
17 Jul 2000 225 Accounting reference date shortened from 31/12/00 to 30/06/00
06 Jul 2000 288a New director appointed
06 Jul 2000 288a New director appointed
27 Jun 2000 288a New director appointed
27 Jun 2000 288a New secretary appointed
27 Jun 2000 287 Registered office changed on 27/06/00 from: 152-160 city road london EC1V 2NX
15 Feb 2000 288b Director resigned
15 Feb 2000 288b Secretary resigned
21 Dec 1999 NEWINC Incorporation