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M. J. S. SYSTEMS LIMITED

Company number 03771615

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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)
17 Jun 2005 288c Director's particulars changed
17 Jun 2005 288c Secretary's particulars changed;director's particulars changed
17 Jun 2005 288c Secretary's particulars changed;director's particulars changed
09 May 2005 363s Return made up to 06/05/05; full list of members
10 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
10 Sep 2004 287 Registered office changed on 10/09/04 from: 13B oaklands farm estate goatsmoor lane stock essex CM4 9RS
27 May 2004 363s Return made up to 17/05/04; full list of members
25 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
02 Jun 2003 363s Return made up to 17/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
12 Sep 2002 288a New director appointed
31 May 2002 363s Return made up to 17/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
16 Aug 2001 287 Registered office changed on 16/08/01 from: 2 york road billericay essex CM12 0XG
24 May 2001 363s Return made up to 17/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Dec 2000 AA Accounts for a small company made up to 31 March 2000
23 May 2000 363s Return made up to 17/05/00; full list of members
24 May 1999 225 Accounting reference date shortened from 31/05/00 to 31/03/00
20 May 1999 287 Registered office changed on 20/05/99 from: bridge house 181 queen victoria street london EC4V 4DZ
20 May 1999 288b Secretary resigned
20 May 1999 288a New secretary appointed
20 May 1999 288b Director resigned
20 May 1999 288a New director appointed
17 May 1999 NEWINC Incorporation