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SYSTEMWARE EUROPE LIMITED

Company number 03916672

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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)
09 Feb 2004 363s Return made up to 31/01/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
05 Feb 2004 288a New secretary appointed
15 Oct 2003 288b Secretary resigned
15 Oct 2003 288a New secretary appointed
15 Oct 2003 288a New director appointed
06 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
17 Feb 2003 363s Return made up to 31/01/03; full list of members
04 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
08 Feb 2002 363s Return made up to 31/01/02; full list of members
18 Dec 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
20 Nov 2001 AA Total exemption small company accounts made up to 31 January 2001
18 Jul 2001 88(2)R Ad 31/01/01--------- £ si 98@1
23 Feb 2001 287 Registered office changed on 23/02/01 from: 42 park road moggerhanger bedfordshire MK44 3RN
23 Feb 2001 363s Return made up to 31/01/01; full list of members
  • 363(287) ‐ Registered office changed on 23/02/01
17 Feb 2000 287 Registered office changed on 17/02/00 from: 17C high street biggleswade bedfordshire SG18 0JE
16 Feb 2000 288a New secretary appointed
16 Feb 2000 288a New director appointed
09 Feb 2000 288b Secretary resigned
09 Feb 2000 288b Director resigned
31 Jan 2000 NEWINC Incorporation