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SYSTEM INFORMATION TECHNOLOGY LIMITED

Company number 04301240

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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)
25 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2008 363a Return made up to 09/10/08; full list of members
04 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
06 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
06 Nov 2007 363a Return made up to 09/10/07; full list of members
06 Nov 2007 287 Registered office changed on 06/11/07 from: carlisle airport industrial estate, irthington carlisle cumbria CA6 4NW
01 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
15 Jan 2007 288c Secretary's particulars changed;director's particulars changed
27 Nov 2006 363a Return made up to 09/10/06; full list of members
27 Nov 2006 287 Registered office changed on 27/11/06 from: carlisle airport business park irthington, carlisle cumbria CA6 4NW
27 Jul 2006 288a New director appointed
08 May 2006 AA Total exemption small company accounts made up to 30 September 2005
05 Dec 2005 363a Return made up to 09/10/05; full list of members
21 Nov 2005 288a New secretary appointed
28 Sep 2005 288b Secretary resigned;director resigned
05 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
28 Oct 2004 363s Return made up to 09/10/04; full list of members
19 Oct 2004 288a New director appointed
12 Feb 2004 AA Total exemption small company accounts made up to 30 September 2003
16 Oct 2003 363s Return made up to 09/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2003 AA Total exemption small company accounts made up to 30 September 2002
15 Oct 2002 363s Return made up to 09/10/02; full list of members
  • 363(287) ‐ Registered office changed on 15/10/02
28 Mar 2002 225 Accounting reference date shortened from 31/10/02 to 30/09/02
28 Mar 2002 88(2)R Ad 20/03/02--------- £ si 99@1=99 £ ic 1/100