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SERTECK SYSTEMS LIMITED

Company number 04684747

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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)
19 Apr 2006 363(288) Director's particulars changed
19 Apr 2006 363s Return made up to 03/03/06; full list of members
19 Apr 2006 363(287) Registered office changed on 19/04/06
16 Feb 2006 288a New secretary appointed
16 Feb 2006 288b Secretary resigned
09 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
05 Apr 2005 363s Return made up to 03/03/05; full list of members
03 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
03 Apr 2004 395 Particulars of mortgage/charge
25 Mar 2004 363s Return made up to 03/03/04; full list of members
11 Mar 2004 225 Accounting reference date extended from 31/03/04 to 30/04/04
27 Sep 2003 88(2)R Ad 24/03/03--------- £ si 99@1=99 £ ic 1/100
27 Aug 2003 288a New director appointed
27 Aug 2003 288a New director appointed
27 Aug 2003 288a New secretary appointed
09 Mar 2003 288b Director resigned
09 Mar 2003 287 Registered office changed on 09/03/03 from: regent house 316 beulah hill london SE19 3HF
09 Mar 2003 288b Secretary resigned
03 Mar 2003 NEWINC Incorporation