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SYSTEMS 4 LTD

Company number 03771898

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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)
11 Jun 2007 363a Return made up to 17/05/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 August 2006
23 May 2006 363a Return made up to 17/05/06; full list of members
15 Mar 2006 AA Total exemption small company accounts made up to 31 August 2005
27 May 2005 363s Return made up to 17/05/05; full list of members
09 Mar 2005 AA Total exemption small company accounts made up to 31 August 2004
25 May 2004 363s Return made up to 17/05/04; full list of members
12 May 2004 AA Total exemption small company accounts made up to 31 August 2003
29 May 2003 363s Return made up to 17/05/03; full list of members
09 Jan 2003 AA Total exemption small company accounts made up to 31 August 2002
12 Nov 2002 288a New secretary appointed
12 Nov 2002 288b Secretary resigned;director resigned
25 Oct 2002 287 Registered office changed on 25/10/02 from: unit 1 aberdeen house 22-24 highbury grove london N5 2EA
28 May 2002 363s Return made up to 17/05/02; full list of members
21 Dec 2001 AA Total exemption small company accounts made up to 31 August 2001
11 Jul 2001 363s Return made up to 17/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jul 2001 287 Registered office changed on 08/07/01 from: 65 church hill london E17 3BD
07 Feb 2001 AA Accounts for a small company made up to 31 August 2000
12 Jun 2000 363s Return made up to 17/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Dec 1999 225 Accounting reference date extended from 31/05/00 to 31/08/00
03 Nov 1999 287 Registered office changed on 03/11/99 from: 7 cruden street london N1 8NJ
28 May 1999 288b Director resigned
28 May 1999 288a New secretary appointed;new director appointed
28 May 1999 288a New director appointed
28 May 1999 287 Registered office changed on 28/05/99 from: suite C1 city cloisters 188/196 old street, london EC1V 9FR