SOUTHFIELD SYSTEMS LIMITED

Company number 04083033

Date	Type	Description	View / Download
03 Apr 2007	AA	Full accounts made up to 31 October 2006	(15 pages)
07 Mar 2007	287	Registered office changed on 07/03/07 from: innovation centre, york science park, heslington york north yorkshire YO10 5DG	(1 page)
20 Dec 2006	288b	Director resigned	(1 page)
19 Oct 2006	363a	Return made up to 03/10/06; full list of members	(6 pages)
19 Oct 2006	287	Registered office changed on 19/10/06 from: 39 bedford street south leicester leicestershire LE1 3JN	(1 page)
23 Jun 2006	AA	Full accounts made up to 31 October 2005	(10 pages)
22 Jun 2006	88(2)R	Ad 15/06/06--------- £ si 100000@1=100000 £ ic 200100/300100	(3 pages)
21 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
31 May 2006	288b	Director resigned	(1 page)
06 Oct 2005	363a	Return made up to 03/10/05; full list of members	(5 pages)
06 Oct 2005	288c	Director's particulars changed	(1 page)
11 Aug 2005	AA	Full accounts made up to 31 October 2004	(10 pages)
13 Jun 2005	288a	New director appointed	(2 pages)
28 Oct 2004	363s	Return made up to 03/10/04; full list of members	(12 pages)
12 Feb 2004	AA	Full accounts made up to 31 October 2003	(10 pages)
14 Oct 2003	363s	Return made up to 03/10/03; full list of members 363(287) ‐ Registered office changed on 14/10/03	(11 pages)
01 Apr 2003	287	Registered office changed on 01/04/03 from: hennebique house 123 the mount york YO24 1DU	(1 page)
27 Mar 2003	AA	Full accounts made up to 31 October 2002	(10 pages)
02 Jan 2003	288b	Director resigned	(1 page)
24 Dec 2002	288b	Director resigned	(1 page)
01 Nov 2002	363s	Return made up to 03/10/02; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
27 Jun 2002	AA	Full accounts made up to 31 October 2001	(10 pages)