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SYSTECH GROUP CONTRACTORS LIMITED

Company number 06067496

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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)
29 Mar 2010 AD03 Register(s) moved to registered inspection location
29 Mar 2010 AD02 Register inspection address has been changed
26 Mar 2010 AP01 Appointment of Mr Geoffrey John Ansell as a director
26 Mar 2010 TM01 Termination of appointment of Ronan Speers as a director
24 Feb 2010 AP01 Appointment of Mr Geoffrey John Ansell as a director
24 Feb 2010 TM01 Termination of appointment of Ronan Speers as a director
04 Feb 2010 AA Full accounts made up to 31 March 2009
04 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
02 Dec 2009 AA Accounts for a dormant company made up to 31 March 2008
04 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
09 Feb 2009 363a Return made up to 25/01/09; full list of members
22 Oct 2008 225 Accounting reference date extended from 31/01/2008 to 31/03/2008
07 Mar 2008 363a Return made up to 25/01/08; full list of members
07 Mar 2008 288b Appointment terminated secretary angela baker
07 Mar 2008 288a Secretary appointed mr dean moore
11 Jun 2007 288a New secretary appointed
11 Jun 2007 288b Secretary resigned
02 May 2007 287 Registered office changed on 02/05/07 from: 16 winchester walk london SE1 9AQ
24 Apr 2007 288b Secretary resigned
24 Apr 2007 288b Director resigned
24 Apr 2007 288a New secretary appointed
24 Apr 2007 288a New director appointed
25 Jan 2007 NEWINC Incorporation