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IONIC SYSTEMS LIMITED

Company number 02650947

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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)
12 Aug 2003 CERTNM Company name changed over the top LIMITED\certificate issued on 12/08/03
17 Jun 2003 AA Accounts for a small company made up to 31 August 2002
11 Nov 2002 395 Particulars of mortgage/charge
25 Oct 2002 363s Return made up to 31/10/02; full list of members
22 Oct 2002 395 Particulars of mortgage/charge
24 Jun 2002 AA Accounts for a small company made up to 31 August 2001
08 Nov 2001 363s Return made up to 31/10/01; full list of members
  • 363(287) ‐ Registered office changed on 08/11/01
29 Aug 2001 AA Total exemption small company accounts made up to 31 August 2000
18 Jan 2001 363s Return made up to 31/10/00; full list of members
01 Aug 2000 288b Director resigned
30 Jun 2000 AA Accounts for a small company made up to 31 August 1999
05 Jan 2000 AA Accounts for a small company made up to 31 October 1998
08 Nov 1999 363s Return made up to 31/10/99; full list of members
11 Oct 1999 287 Registered office changed on 11/10/99 from: 9 cavalier court bumpers farm estate chippenham wiltshire SN14 6LH
01 Oct 1999 225 Accounting reference date shortened from 31/10/99 to 31/08/99
22 Jun 1999 288b Director resigned
11 Nov 1998 363s Return made up to 03/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
02 Sep 1998 AA Accounts for a dormant company made up to 31 October 1997
25 Aug 1998 288a New director appointed
25 Aug 1998 288a New director appointed
21 Oct 1997 363s Return made up to 03/10/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Oct 1997 288c Secretary's particulars changed;director's particulars changed
01 Apr 1997 AA Accounts for a dormant company made up to 31 October 1996
01 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Nov 1996 288a New secretary appointed;new director appointed