GENERAL SYSTEMS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/04/1218 April 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MARTIN ROYLE |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR RALPH LYNDON BOLTON |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, SECRETARY IAN BULLOUGH |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN BULLOUGH |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFF WILLCOTT |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK COYLE |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RACHEL TAYLOR |
| 22/02/1222 February 2012 | SECRETARY APPOINTED RALPH LYNDON BOLTON |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 5 MOORWOOD DRIVE SALE CHESHIRE M33 4QB ENGLAND |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/05/1113 May 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MR JEFF WILLCOTT |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/08/1018 August 2010 | DISS40 (DISS40(SOAD)) |
| 17/08/1017 August 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 29/06/1029 June 2010 | FIRST GAZETTE |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/03/0920 March 2009 | REGISTERED OFFICE CHANGED ON 20/03/09 FROM: GISTERED OFFICE CHANGED ON 20/03/2009 FROM SHEPHERDS HOUSE STOCKPORT ROAD CHEADLE CHESHIRE SK8 2AA |
| 20/03/0920 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 20/03/0920 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/09/0811 September 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 04/03/054 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/11/0329 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0315 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0316 June 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 31/01/0331 January 2003 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/06/0014 June 2000 | COMPANY NAME CHANGED GENERAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/06/00 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | SECRETARY RESIGNED |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/06/994 June 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | REGISTERED OFFICE CHANGED ON 19/05/99 FROM: G OFFICE CHANGED 19/05/99 MOBBERLEY STATION STATION ROAD MOBBERLEY CHESHIRE,WA16 7QJ |
| 19/05/9919 May 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/06/984 June 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS |
| 30/01/9830 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/10/9717 October 1997 | NEW SECRETARY APPOINTED |
| 07/10/977 October 1997 | SECRETARY RESIGNED |
| 18/04/9718 April 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 27/06/9627 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/04/9619 April 1996 | NEW DIRECTOR APPOINTED |
| 12/04/9612 April 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 09/04/969 April 1996 | SHARES AGREEMENT OTC |
| 22/03/9622 March 1996 | NC INC ALREADY ADJUSTED 18/12/95 |
| 22/03/9622 March 1996 | � NC 100/100000 18/12/95 |
| 18/03/9618 March 1996 | ADOPT MEM AND ARTS 18/12/95 |
| 19/10/9519 October 1995 | DIRECTOR RESIGNED |
| 19/10/9519 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/03/9517 March 1995 | SECRETARY RESIGNED |
| 15/03/9515 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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