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SYDNEYPLUS INTERNATIONAL LIBRARY SYSTEMS (UK) LIMITED

Company number 03503993

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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 2006 363a Return made up to 04/02/06; full list of members
05 Jan 2006 287 Registered office changed on 05/01/06 from: rodney house castle gate nottingham nottinghamshire NG1 7AW
06 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
03 Mar 2005 363s Return made up to 04/02/05; full list of members
02 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
17 Feb 2004 363s Return made up to 04/02/04; full list of members
14 Oct 2003 AAMD Amended accounts made up to 31 January 2003
17 Sep 2003 AA Total exemption small company accounts made up to 31 January 2003
30 Jul 2003 225 Accounting reference date shortened from 31/01/04 to 31/08/03
21 Feb 2003 363s Return made up to 04/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Nov 2002 AA Total exemption small company accounts made up to 31 January 2002
14 Feb 2002 363s Return made up to 04/02/02; full list of members
  • 363(288) ‐ Secretary resigned
27 Sep 2001 AA Total exemption small company accounts made up to 31 January 2001
26 Apr 2001 363s Return made up to 04/02/01; full list of members
03 Apr 2001 288b Secretary resigned
03 Apr 2001 288a New secretary appointed
07 Mar 2001 CERTNM Company name changed ils international library system s (uk) LIMITED\certificate issued on 07/03/01
05 Mar 2001 288a New secretary appointed
28 Nov 2000 AA Accounts for a small company made up to 31 January 2000
10 Feb 2000 363s Return made up to 04/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 1999 AA Accounts for a small company made up to 31 January 1999
01 Oct 1999 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
01 Oct 1999 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
01 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 1999 287 Registered office changed on 30/06/99 from: senator house 2 graham road hendon central london NW4 3HJ