SYSTEMS UK LTD

Company number 04826797

Date	Type	Description	View / Download
09 Jul 2010	CH01	Director's details changed for Mr Paul Kingham on 9 July 2010	(2 pages)
19 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
24 Aug 2009	363a	Return made up to 09/07/09; full list of members	(4 pages)
24 Aug 2009	353	Location of register of members	(1 page)
24 Aug 2009	190	Location of debenture register	(1 page)
24 Aug 2009	287	Registered office changed on 24/08/2009 from kingham chambers 5 nelson street liverpool merseyside L1 5DW	(1 page)
13 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
09 Jul 2008	363a	Return made up to 09/07/08; full list of members	(4 pages)
30 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
09 Jul 2007	363a	Return made up to 09/07/07; full list of members	(2 pages)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
04 Oct 2006	363a	Return made up to 09/07/06; full list of members	(2 pages)
07 Oct 2005	363a	Return made up to 09/07/05; full list of members	(3 pages)
03 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
12 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
10 Sep 2004	363s	Return made up to 09/07/04; full list of members	(7 pages)
10 Jun 2004	395	Particulars of mortgage/charge	(4 pages)
27 Jul 2003	288a	New director appointed	(2 pages)
27 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
27 Jul 2003	88(2)R	Ad 18/07/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
27 Jul 2003	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
27 Jul 2003	287	Registered office changed on 27/07/03 from: worsley house, north rd st helens merseyside WA10 2BL	(1 page)
11 Jul 2003	288b	Secretary resigned	(1 page)
11 Jul 2003	288b	Director resigned	(1 page)
09 Jul 2003	NEWINC	Incorporation	(9 pages)

Previous

• 1
• 2
• 3