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SYSJOIN LTD

Company number 05500473

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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)
15 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
16 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
16 Aug 2011 CH01 Director's details changed for Neil Mc Calden on 4 July 2011
20 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
05 Aug 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Neil Mc Calden on 25 June 2010
05 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
07 Aug 2009 363a Return made up to 06/07/09; full list of members
13 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
13 Oct 2008 363a Return made up to 06/07/08; full list of members
13 Oct 2008 287 Registered office changed on 13/10/2008 from it accounting office no 6 western int market hayes road southall middlesex UB2 5XJ
13 Oct 2008 288c Secretary's change of particulars / ita secretaries LIMITED / 01/06/2008
25 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
02 Aug 2007 363a Return made up to 06/07/07; full list of members
10 May 2007 AA Total exemption small company accounts made up to 31 July 2006
04 Sep 2006 363s Return made up to 06/07/06; full list of members
25 Apr 2006 288c Secretary's particulars changed
10 Apr 2006 287 Registered office changed on 10/04/06 from: 18 lower teddington road hampton wick kingston upon thames surrey KT1 4EU
22 Aug 2005 287 Registered office changed on 22/08/05 from: 44 upper belgrave road clifton bristol BS8 2XN
15 Aug 2005 288a New director appointed
09 Aug 2005 288b Secretary resigned
09 Aug 2005 288b Director resigned
09 Aug 2005 288a New secretary appointed
13 Jul 2005 MEM/ARTS Memorandum and Articles of Association
13 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 06/07/05