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SYSTEMATIC MARKETING LIMITED

Company number 02472380

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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)
26 Jul 1999 AA Accounts for a small company made up to 30 April 1999
22 Mar 1999 363s Return made up to 21/02/99; full list of members
23 Jul 1998 AA Accounts for a small company made up to 30 April 1998
29 Jun 1998 287 Registered office changed on 29/06/98 from: grosvenor house 3 holstock road ilford essex IG1 1LG
22 Apr 1998 363s Return made up to 21/02/98; no change of members
  • 363(288) ‐ Director's particulars changed
18 Dec 1997 AUD Auditor's resignation
16 Jul 1997 AA Accounts for a small company made up to 30 April 1997
27 Apr 1997 363s Return made up to 21/02/97; full list of members
29 Jan 1997 225 Accounting reference date extended from 31/03/97 to 30/04/97
03 Dec 1996 AA Accounts for a small company made up to 31 March 1996
29 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Mar 1996 363s Return made up to 21/02/96; full list of members
24 Jul 1995 AA Accounts for a small company made up to 31 March 1995
19 Apr 1995 363s Return made up to 21/02/95; full list of members
05 Jul 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
15 Apr 1994 363s Return made up to 21/02/94; full list of members
29 Jun 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
08 Jun 1993 363s Return made up to 21/02/93; full list of members
01 Oct 1992 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
11 Mar 1992 363s Return made up to 21/02/92; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 1991 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
17 Jun 1991 363a Return made up to 21/02/91; full list of members
28 Mar 1990 CERTNM Company name changed anduss LIMITED\certificate issued on 29/03/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed anduss LIMITED\certificate issued on 29/03/90