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SRLC SYSTEMS LTD

Company number 05361546

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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)
14 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 5 pages (5 pages)
09 Feb 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	View PDF Annual return made up to 8 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Feb 2010	CH01	Director's details changed for Stephen Vernon Bettison on 2 October 2009	View PDF Director's details changed for Stephen Vernon Bettison on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
27 May 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 7 pages (7 pages)
10 Feb 2009	363a	Return made up to 08/02/09; full list of members	View PDF Return made up to 08/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jun 2008	AA	Total exemption small company accounts made up to 29 February 2008	View PDF Total exemption small company accounts made up to 29 February 2008 - link opens in a new window - 7 pages (7 pages)
11 Feb 2008	363a	Return made up to 08/02/08; full list of members	View PDF Return made up to 08/02/08; full list of members - link opens in a new window - 2 pages (2 pages)
18 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
18 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Dec 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
13 Jun 2007	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 3 pages (3 pages)
22 Feb 2007	363s	Return made up to 08/02/07; full list of members	View PDF Return made up to 08/02/07; full list of members - link opens in a new window - 6 pages (6 pages)
14 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Aug 2006	287	Registered office changed on 14/08/06 from: 80 tetbury gardens nailsea bristol BS48 2TN	View PDF Registered office changed on 14/08/06 from: 80 tetbury gardens nailsea bristol BS48 2TN - link opens in a new window - 1 page (1 page)
31 May 2006	AA	Total exemption full accounts made up to 28 February 2006	View PDF Total exemption full accounts made up to 28 February 2006 - link opens in a new window - 12 pages (12 pages)
30 May 2006	363s	Return made up to 11/02/06; full list of members 363(287) ‐ Registered office changed on 30/05/06	View PDF Return made up to 11/02/06; full list of members 363(287) ‐ Registered office changed on 30/05/06 - link opens in a new window - 6 pages (6 pages)
17 May 2006	287	Registered office changed on 17/05/06 from: 116 great portland street london W1W 6PJ	View PDF Registered office changed on 17/05/06 from: 116 great portland street london W1W 6PJ - link opens in a new window - 1 page (1 page)
17 May 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Dec 2005	287	Registered office changed on 01/12/05 from: 80 tetbury gardens nailsea bristol BS48 2TN	View PDF Registered office changed on 01/12/05 from: 80 tetbury gardens nailsea bristol BS48 2TN - link opens in a new window - 1 page (1 page)
01 Dec 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
11 Feb 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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