SYSTEM BUILDING SERVICES GROUP LIMITED

Company number 04050706

Date	Type	Description	View / Download
28 Oct 2008	363s	Return made up to 10/08/08; no change of members	(7 pages)
08 Jan 2008	288a	New director appointed	(2 pages)
30 Dec 2007	AA	Total exemption full accounts made up to 31 March 2007	(12 pages)
26 Nov 2007	363s	Return made up to 10/08/07; full list of members	(7 pages)
02 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	(13 pages)
18 Sep 2006	363s	Return made up to 10/08/06; full list of members	(7 pages)
19 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	(11 pages)
23 Sep 2005	363s	Return made up to 10/08/05; full list of members	(7 pages)
18 Jan 2005	AA	Total exemption full accounts made up to 31 March 2004	(11 pages)
24 Nov 2004	363s	Return made up to 10/08/04; full list of members 363(288) ‐ Secretary resigned	(7 pages)
24 Nov 2004	288a	New secretary appointed	(2 pages)
15 Dec 2003	AA	Total exemption full accounts made up to 31 March 2003	(11 pages)
12 Nov 2003	363s	Return made up to 10/08/03; full list of members	(6 pages)
27 Sep 2003	288a	New director appointed	(1 page)
17 Sep 2003	88(2)R	Ad 06/04/03--------- £ si 100@1=100 £ ic 300/400	(2 pages)
05 Jul 2003	288b	Director resigned	(1 page)
24 Dec 2002	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
22 Aug 2002	363s	Return made up to 10/08/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Aug 2002	225	Accounting reference date shortened from 31/08/02 to 31/03/02	(1 page)
11 Jul 2002	AA	Accounts for a dormant company made up to 31 August 2001	(1 page)
28 Jun 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 May 2002	88(2)R	Ad 01/04/02--------- £ si 100@1=100 £ ic 100/200	(2 pages)
01 May 2002	288a	New director appointed	(2 pages)
01 May 2002	287	Registered office changed on 01/05/02 from: unit 1 network centre green lane boothroyd way featherstone west yorkshire WF7 6EN	(2 pages)