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SYSTEM CYCLE LIMITED

Company number 03047307

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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)
24 May 2004 363s Return made up to 19/04/04; full list of members
05 Mar 2004 288c Secretary's particulars changed
02 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
10 Jan 2004 288b Secretary resigned
10 Jan 2004 288a New secretary appointed
10 Jan 2004 225 Accounting reference date extended from 30/04/04 to 31/10/04
14 May 2003 363s Return made up to 19/04/03; full list of members
27 Apr 2003 363s Return made up to 19/04/02; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Apr 2003 363s Return made up to 19/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
06 Sep 2002 287 Registered office changed on 06/09/02 from: 129 new bridge street newcastle upon tyne tyne & wear NE1 2SW
22 Aug 2002 395 Particulars of mortgage/charge
22 Aug 2002 395 Particulars of mortgage/charge
18 Jan 2002 AA Total exemption small company accounts made up to 30 April 2001
28 Nov 2001 AA Total exemption small company accounts made up to 30 April 2000
18 Oct 2000 395 Particulars of mortgage/charge
13 Oct 2000 395 Particulars of mortgage/charge
13 Sep 2000 288a New director appointed
20 Jul 2000 363s Return made up to 19/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Mar 2000 288b Secretary resigned
01 Feb 2000 288a New secretary appointed
01 Feb 2000 288b Secretary resigned
26 Jul 1999 AA Accounts for a small company made up to 30 April 1999
21 Jul 1999 363s Return made up to 19/04/99; no change of members
21 Jul 1999 288a New secretary appointed