- Company Overview for SYSTEMHOST LIMITED (05028996)
- Filing history for SYSTEMHOST LIMITED (05028996)
- People for SYSTEMHOST LIMITED (05028996)
- Charges for SYSTEMHOST LIMITED (05028996)
- More for SYSTEMHOST LIMITED (05028996)
| 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) |
|---|---|---|---|
| 09 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 20 Feb 2013 | AR01 | Annual return made up to 29 January 2013 with full list of shareholders | |
| 20 Feb 2012 | AR01 | Annual return made up to 29 January 2012 with full list of shareholders | |
| 01 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 14 Nov 2011 | AD01 | Registered office address changed from Holmere Hall Yealand Conyers Carnforth Lancs LA5 9SW on 14 November 2011 | |
| 04 Nov 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 31 Oct 2011 | TM01 | Termination of appointment of Barry Topham as a director | |
| 26 Aug 2011 | TM01 | Termination of appointment of Mary Woodward as a director | |
| 20 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 23 Feb 2011 | AR01 | Annual return made up to 29 January 2011 with full list of shareholders | |
| 29 Nov 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 24 Feb 2010 | AR01 | Annual return made up to 29 January 2010 with full list of shareholders | |
| 24 Feb 2010 | CH01 | Director's details changed for Barry Edward Topham on 29 January 2010 | |
| 24 Feb 2010 | CH01 | Director's details changed for Philip Richard Scanlon on 29 January 2010 | |
| 24 Feb 2010 | CH01 | Director's details changed for Colin Neil Maitland on 29 January 2010 | |
| 24 Feb 2010 | CH01 | Director's details changed for Mrs Mary Teresa Woodward on 29 January 2010 | |
| 08 Dec 2009 | TM01 | Termination of appointment of Veronica Sandham as a director | |
| 08 Dec 2009 | TM02 | Termination of appointment of Veronica Sandham as a secretary | |
| 11 Aug 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 02 Mar 2009 | 363a | Return made up to 29/01/09; full list of members | |
| 24 Sep 2008 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 03 Apr 2008 | 288a | Director appointed barry edward topham | |
| 11 Mar 2008 | 288a | Director appointed mrs mary woodward | |
| 04 Feb 2008 | 363s | Return made up to 29/01/08; no change of members | |
| 04 Feb 2008 | 288b | Director resigned |