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SYSTEMROUTE LIMITED

Company number 03057741

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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)
08 Jun 2010 TM01 Termination of appointment of Peter Unden as a director
08 Jun 2010 CH03 Secretary's details changed for William Jack White on 6 May 2010
23 Mar 2010 AA Total exemption small company accounts made up to 22 May 2009
11 Aug 2009 363a Return made up to 17/05/09; full list of members
28 Mar 2009 AA Accounts for a dormant company made up to 22 May 2008
09 Jul 2008 363s Return made up to 17/05/08; no change of members
16 Aug 2007 AA Accounts for a dormant company made up to 22 May 2007
20 Jul 2007 363s Return made up to 17/05/07; no change of members
09 Aug 2006 AA Accounts for a dormant company made up to 22 May 2006
09 Aug 2006 AA Accounts for a dormant company made up to 22 May 2005
21 Jun 2006 288a New director appointed
12 Jun 2006 363s Return made up to 17/05/06; full list of members
01 Nov 2005 363s Return made up to 17/05/05; change of members
27 Sep 2005 288b Director resigned
20 Jun 2005 288b Director resigned
20 Aug 2004 288a New director appointed
24 Jun 2004 AA Accounts for a dormant company made up to 22 May 2004
10 Jun 2004 363s Return made up to 17/05/04; change of members
  • 363(288) ‐ Director's particulars changed
07 Jun 2004 288c Director's particulars changed
07 Jun 2004 288b Director resigned
16 Jun 2003 363s Return made up to 17/05/03; full list of members
09 Jun 2003 AA Accounts for a dormant company made up to 22 May 2003
29 Jul 2002 AA Accounts for a dormant company made up to 22 May 2002
23 Jul 2002 363s Return made up to 17/05/02; full list of members
08 Apr 2002 287 Registered office changed on 08/04/02 from: 83A western road hove sussex BN3 1LJ