SYSGROUP TRADING LIMITED

Company number 04754200

Date	Type	Description	View / Download
06 Jul 2007	287	Registered office changed on 06/07/07 from: allington farm allington lane offham lewes sussex BN7 3QL	(1 page)
14 Jul 2006	395	Particulars of mortgage/charge	(4 pages)
10 Jul 2006	AA	Total exemption full accounts made up to 31 March 2006	(15 pages)
10 May 2006	363a	Return made up to 06/05/06; full list of members	(3 pages)
08 Jul 2005	AA	Total exemption full accounts made up to 31 March 2005	(13 pages)
17 May 2005	363s	Return made up to 06/05/05; full list of members	(6 pages)
05 May 2005	288b	Secretary resigned	(1 page)
20 Apr 2005	288a	New director appointed	(1 page)
12 Apr 2005	288a	New director appointed	(2 pages)
12 Apr 2005	288a	New secretary appointed	(2 pages)
10 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Aug 2004	363s	Return made up to 06/05/04; full list of members	(6 pages)
05 Aug 2004	88(2)R	Ad 12/09/03--------- £ si 99@1	(2 pages)
05 Aug 2004	AA	Total exemption full accounts made up to 31 March 2004	(12 pages)
25 May 2004	363s	Return made up to 19/04/04; full list of members	(6 pages)
19 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
28 Oct 2003	287	Registered office changed on 28/10/03 from: c/o gifford smith and co 20-22 marlborough place brighton east sussex BN1 1UB	(1 page)
23 Jun 2003	288a	New director appointed	(2 pages)
23 Jun 2003	288b	Director resigned	(1 page)
18 May 2003	288b	Director resigned	(1 page)
18 May 2003	287	Registered office changed on 18/05/03 from: 30 aldwick avenue bognor regis sussex PO21 3AQ	(1 page)
18 May 2003	288a	New director appointed	(2 pages)
18 May 2003	225	Accounting reference date shortened from 31/05/04 to 31/03/04	(1 page)