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SYSGROUP TRADING LIMITED

Company number 04754200

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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)
14 Jul 2006 395 Particulars of mortgage/charge
10 Jul 2006 AA Total exemption full accounts made up to 31 March 2006
10 May 2006 363a Return made up to 06/05/06; full list of members
08 Jul 2005 AA Total exemption full accounts made up to 31 March 2005
17 May 2005 363s Return made up to 06/05/05; full list of members
05 May 2005 288b Secretary resigned
20 Apr 2005 288a New director appointed
12 Apr 2005 288a New director appointed
12 Apr 2005 288a New secretary appointed
10 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Aug 2004 363s Return made up to 06/05/04; full list of members
05 Aug 2004 88(2)R Ad 12/09/03--------- £ si 99@1
05 Aug 2004 AA Total exemption full accounts made up to 31 March 2004
25 May 2004 363s Return made up to 19/04/04; full list of members
19 Nov 2003 395 Particulars of mortgage/charge
28 Oct 2003 287 Registered office changed on 28/10/03 from: c/o gifford smith and co 20-22 marlborough place brighton east sussex BN1 1UB
23 Jun 2003 288a New director appointed
23 Jun 2003 288b Director resigned
18 May 2003 288b Director resigned
18 May 2003 287 Registered office changed on 18/05/03 from: 30 aldwick avenue bognor regis sussex PO21 3AQ
18 May 2003 288a New director appointed
18 May 2003 225 Accounting reference date shortened from 31/05/04 to 31/03/04
06 May 2003 NEWINC Incorporation