- Company Overview for SYSMAX HOLDINGS LIMITED (04209804)
- Filing history for SYSMAX HOLDINGS LIMITED (04209804)
- People for SYSMAX HOLDINGS LIMITED (04209804)
- More for SYSMAX HOLDINGS LIMITED (04209804)
| 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 Dec 2008 | 363a | Return made up to 02/05/08; full list of members; amend | |
| 08 Dec 2008 | 363a | Return made up to 02/05/07; full list of members; amend | |
| 08 Dec 2008 | 363a | Return made up to 02/05/06; full list of members; amend | |
| 04 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 04 Aug 2008 | 288c | Director's change of particulars / peter mcateer / 04/08/2008 | |
| 12 May 2008 | 363a | Return made up to 02/05/08; full list of members | |
| 09 May 2008 | 288c | Director's change of particulars / peter mcateer / 01/12/2007 | |
| 10 Apr 2008 | 363a | Return made up to 02/05/07; full list of members | |
| 31 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 02 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 16 Jun 2006 | 363a | Return made up to 02/05/06; full list of members | |
| 11 May 2006 | 287 | Registered office changed on 11/05/06 from: 10 fern croft epworth doncaster south yorkshire DN9 1GE | |
| 02 May 2006 | 225 | Accounting reference date shortened from 30/04/06 to 31/12/05 | |
| 12 Apr 2006 | CERTNM | Company name changed casmax (U.K.) LIMITED\certificate issued on 12/04/06 | |
| 12 Apr 2006 | 288c | Director's particulars changed | |
| 13 Feb 2006 | AA | Total exemption small company accounts made up to 30 April 2005 | |
| 22 Aug 2005 | 363a | Return made up to 02/05/05; full list of members | |
| 03 Mar 2005 | AA | Total exemption small company accounts made up to 30 April 2004 | |
| 04 Feb 2005 | 288b | Director resigned | |
| 09 Jul 2004 | 363s | Return made up to 02/05/04; full list of members | |
| 02 Mar 2004 | AA | Total exemption small company accounts made up to 30 April 2003 | |
| 09 May 2003 | 363s | Return made up to 02/05/03; full list of members | |
| 24 Mar 2003 | AA | Total exemption full accounts made up to 30 April 2002 | |
| 11 Oct 2002 | 88(3) | Particulars of contract relating to shares | |
| 11 Oct 2002 | 88(2)R | Ad 04/09/02--------- £ si 18@1=18 £ ic 20502/20520 |