SYSTEM KITCHENS LIMITED

Company number 06627279

Date	Type	Description	View / Download
03 Nov 2010	CH01	Director's details changed for Mr Timothy Mark Colchester on 29 October 2010	(3 pages)
14 Jul 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(4 pages)
14 Jul 2010	AD02	Register inspection address has been changed	(1 page)
14 Jul 2010	CH01	Director's details changed for Mr Timothy Mark Colchester on 1 January 2010	(2 pages)
14 Jul 2010	CH03	Secretary's details changed for Mr Timothy Mark Colchester on 1 January 2010	(1 page)
10 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(3 pages)
26 Jan 2010	TM01	Termination of appointment of Paul Rogers as a director	(2 pages)
25 Jun 2009	363a	Return made up to 23/06/09; full list of members	(3 pages)
20 Mar 2009	288a	Director appointed paul stuart rogers	(1 page)
20 Mar 2009	288a	Director and secretary appointed timothy mark colchester	(1 page)
20 Mar 2009	288b	Appointment terminated secretary bayshill secretaries LIMITED	(1 page)
20 Mar 2009	288b	Appointment terminated director bayshill management LIMITED	(1 page)
20 Mar 2009	287	Registered office changed on 20/03/2009 from compass house lypiatt road cheltenham gloucestershire GL50 2QJ	(1 page)
24 Feb 2009	CERTNM	Company name changed charco 22 LIMITED\certificate issued on 25/02/09	(2 pages)
03 Oct 2008	CERTNM	Company name changed ex-holdings LIMITED\certificate issued on 09/10/08	(2 pages)
26 Jul 2008	CERTNM	Company name changed charco 22 LIMITED\certificate issued on 29/07/08	(2 pages)
03 Jul 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jun 2008	NEWINC	Incorporation	(22 pages)