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MWR SYSTEMS LIMITED

Company number 04486835

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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)
09 Jun 2008 288a Director appointed kenneth hahn
09 Jun 2008 287 Registered office changed on 09/06/2008 from 4 beacon end courtyard london road, stanway colchester essex CO3 0NU
24 Jan 2008 AA Accounts for a dormant company made up to 31 July 2007
31 Aug 2007 363s Return made up to 16/07/07; no change of members
06 Dec 2006 AA Accounts for a dormant company made up to 31 July 2006
05 Sep 2006 288a New secretary appointed
05 Sep 2006 288b Secretary resigned
05 Sep 2006 288b Director resigned
05 Sep 2006 288a New director appointed
08 Aug 2006 363s Return made up to 16/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2005 AA Accounts for a dormant company made up to 31 July 2005
28 Jul 2005 363s Return made up to 16/07/05; full list of members
21 Jan 2005 AA Accounts for a dormant company made up to 31 July 2004
24 Sep 2004 363s Return made up to 16/07/04; full list of members
30 Jun 2004 288b Secretary resigned;director resigned
30 Jun 2004 288a New secretary appointed
17 May 2004 AA Accounts for a dormant company made up to 31 July 2003
07 Aug 2003 287 Registered office changed on 07/08/03 from: garden court hythe quay colchester essex CO2 8JF
29 Jul 2003 363s Return made up to 16/07/03; full list of members
18 Nov 2002 287 Registered office changed on 18/11/02 from: kerr house 19-23 fore street ipswich suffolk IP4 1JW
22 Oct 2002 CERTNM Company name changed stormdale systems LIMITED\certificate issued on 22/10/02
21 Oct 2002 288b Secretary resigned
21 Oct 2002 288b Director resigned
21 Oct 2002 288a New secretary appointed;new director appointed
21 Oct 2002 288a New director appointed