CIVICA IT SYSTEMS LIMITED

Company number 03417245

Date	Type	Description	View / Download
24 Mar 2007	363s	Return made up to 07/03/07; full list of members	(7 pages)
20 Jul 2006	AA	Accounts for a dormant company made up to 30 September 2005	(7 pages)
16 Mar 2006	363s	Return made up to 07/03/06; full list of members	(7 pages)
14 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Jul 2005	AA	Full accounts made up to 30 September 2004	(8 pages)
18 Mar 2005	363s	Return made up to 15/03/05; full list of members	(7 pages)
19 Oct 2004	AA	Full accounts made up to 30 September 2003	(8 pages)
29 Apr 2004	363s	Return made up to 30/03/04; full list of members	(7 pages)
13 Jan 2004	288b	Secretary resigned	(1 page)
13 Jan 2004	288a	New secretary appointed	(2 pages)
13 Jan 2004	287	Registered office changed on 13/01/04 from: sanderson house manor road coventry CV1 2GF	(1 page)
30 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Sep 2003	403b	Declaration of mortgage charge released/ceased	(2 pages)
10 Sep 2003	403b	Declaration of mortgage charge released/ceased	(2 pages)
10 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Sep 2003	287	Registered office changed on 01/09/03 from: c/o sanderson group LIMITED newater house 11 newhall street birmingham B3 3NY	(1 page)
01 Sep 2003	288b	Director resigned	(1 page)
01 Sep 2003	288a	New director appointed	(2 pages)
16 Jul 2003	AA	Full accounts made up to 30 September 2002	(8 pages)
24 Apr 2003	363s	Return made up to 30/03/03; full list of members	(7 pages)
01 Aug 2002	AUD	Auditor's resignation	(1 page)
30 Jul 2002	AA	Full accounts made up to 30 September 2001	(14 pages)
26 Apr 2002	363s	Return made up to 30/03/02; full list of members	(6 pages)
24 Apr 2002	CERTNM	Company name changed sanderson systems LIMITED\certificate issued on 24/04/02	(2 pages)