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SYSGROUP TRADING LIMITED

Company number 04754200

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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)
20 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 103
08 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
13 Jun 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
31 May 2011 TM01 Termination of appointment of Timothy Dearden as a director
23 May 2011 SH03 Purchase of own shares.
19 May 2011 SH06 Cancellation of shares. Statement of capital on 19 May 2011
  • GBP 98
12 May 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
27 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
27 May 2010 CH01 Director's details changed for Daniel James Elson on 6 May 2010
27 May 2010 CH01 Director's details changed for Johnathan Wates on 6 May 2010
27 May 2010 CH01 Director's details changed for Timothy Roland Guy Dearden on 6 May 2010
27 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Feb 2010 AP01 Appointment of Mr Tarquin Dunn as a director
18 Feb 2010 AP01 Appointment of Mr Wayne Emerson as a director
18 Feb 2010 AP01 Appointment of Mr Chris Moss as a director
28 Dec 2009 TM01 Termination of appointment of Simon Lester as a director
28 May 2009 363a Return made up to 06/05/09; full list of members
15 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
07 May 2008 363a Return made up to 06/05/08; full list of members
11 Jan 2008 363a Return made up to 06/05/07; full list of members
11 Jan 2008 287 Registered office changed on 11/01/08 from: wilderness barns wilderness lane hadlow down east sussex TN22 4HU
11 Jan 2008 288c Secretary's particulars changed;director's particulars changed
13 Jul 2007 288a New director appointed
12 Jul 2007 AA Total exemption full accounts made up to 31 March 2007