SYSTEMS 26 LIMITED

Company number 05602811

Date	Type	Description	View / Download
08 Jul 2014	AD01	Registered office address changed from 2 Pendlebury Road, Gatley Cheadle Cheshire SK8 4BH on 8 July 2014	(1 page)
18 Dec 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1	(4 pages)
10 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
14 Jan 2013	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(4 pages)
07 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
23 Nov 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	(4 pages)
27 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
06 Jul 2011	AP03	Appointment of Mr Mark Culley as a secretary	(2 pages)
06 Jul 2011	TM02	Termination of appointment of Joan Wilson as a secretary	(1 page)
21 Dec 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	(4 pages)
05 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
10 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(4 pages)
14 Oct 2009	CH01	Director's details changed for Nicola Frain on 10 October 2009	(2 pages)
21 Apr 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
07 Nov 2008	363a	Return made up to 25/10/08; full list of members	(3 pages)
30 Apr 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
10 Jan 2008	363s	Return made up to 25/10/07; no change of members	(6 pages)
19 Apr 2007	AA	Total exemption small company accounts made up to 31 October 2006	(5 pages)
28 Nov 2006	363s	Return made up to 25/10/06; full list of members	(6 pages)
21 Nov 2005	288a	New director appointed	(1 page)
08 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Nov 2005	288a	New secretary appointed	(2 pages)
26 Oct 2005	288b	Director resigned	(1 page)
26 Oct 2005	288b	Secretary resigned	(1 page)
25 Oct 2005	NEWINC	Incorporation	(21 pages)

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