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SYSTEM HUB LTD

Company number 05004227

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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)
13 Jan 2010 AP01 Appointment of Ms Maureen Anne Caveley as a director
13 Jan 2010 TM01 Termination of appointment of Uk Incorporations Limited as a director
13 Jan 2010 CH04 Secretary's details changed for Uk Company Secretaries Limited on 29 December 2009
08 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Jan 2009 363a Return made up to 29/12/08; full list of members
20 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Jan 2008 363a Return made up to 29/12/07; full list of members
22 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
18 Jan 2007 363a Return made up to 29/12/06; full list of members
08 Feb 2006 AA Accounts for a dormant company made up to 31 December 2005
18 Jan 2006 363a Return made up to 29/12/05; full list of members
09 May 2005 AA Accounts for a dormant company made up to 31 December 2004
06 Jan 2005 363s Return made up to 29/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Mar 2004 287 Registered office changed on 06/03/04 from: 85 south street dorking surrey RH4 2LA
29 Dec 2003 NEWINC Incorporation