- Company Overview for SISTEM SOLUTIONS LIMITED (04120548)
- Filing history for SISTEM SOLUTIONS LIMITED (04120548)
- People for SISTEM SOLUTIONS LIMITED (04120548)
- Charges for SISTEM SOLUTIONS LIMITED (04120548)
- More for SISTEM SOLUTIONS LIMITED (04120548)
| 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) |
|---|---|---|---|
| 08 Feb 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 24 Jan 2007 | 363a | Return made up to 07/12/06; full list of members | |
| 17 May 2006 | 287 | Registered office changed on 17/05/06 from: booth anderson chester LLP 1 peterborough road harrow middlesex HA1 2AX | |
| 05 Jan 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 04 Jan 2006 | 363s | Return made up to 07/12/05; full list of members | |
| 17 Jan 2005 | 363s | Return made up to 07/12/04; full list of members | |
| 17 Jan 2005 | 363(287) |
Registered office changed on 17/01/05
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| 20 Dec 2004 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 04 Aug 2004 | 395 | Particulars of mortgage/charge | |
| 06 Jan 2004 | 288b | Director resigned | |
| 06 Jan 2004 | 363s | Return made up to 07/12/03; full list of members | |
| 21 Nov 2003 | AA | Total exemption small company accounts made up to 31 March 2003 | |
| 23 Oct 2003 | 288c | Director's particulars changed | |
| 28 Jul 2003 | 363s | Return made up to 07/12/02; full list of members | |
| 28 Jul 2003 | 363(287) |
Registered office changed on 28/07/03
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| 02 May 2003 | 287 | Registered office changed on 02/05/03 from: 16 park avenue east sheen london SW14 8AT | |
| 02 May 2003 | 288b | Secretary resigned | |
| 02 Nov 2002 | AA | Total exemption small company accounts made up to 31 March 2002 | |
| 09 Jul 2002 | 363s | Return made up to 07/12/01; full list of members | |
| 09 Jul 2002 | 363(288) |
Secretary's particulars changed;secretary 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 DocumentSecretary's particulars changed;secretary resigned |
| 17 Apr 2002 | 88(2)R | Ad 26/11/01--------- £ si 100@1=100 £ ic 1/101 | |
| 17 Apr 2002 | 288a | New director appointed | |
| 17 Apr 2002 | 288a | New director appointed | |
| 17 Apr 2002 | 288a | New secretary appointed | |
| 17 Apr 2002 | 287 | Registered office changed on 17/04/02 from: barclays bank chambers 17 leeland mansions leeland road london W13 9HB |