SYSTEM ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/143 June 2014 | FIRST GAZETTE |
| 08/07/138 July 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 18/05/1218 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN BEAN / 01/12/2011 |
| 18/05/1218 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM UNIT 7 APPLEBY BUSINESS PARK DRAWBRIGGS LANE APPLEBY-IN-WESTMORLAND CUMBRIA CA16 6HX ENGLAND |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 17/11/1117 November 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM UNIT 21 HARTLEY FOLD FARM HARTLEY KIRKBY STEPHEN CUMBRIA CA17 4JH UNITED KINGDOM |
| 22/05/1122 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 20/05/1020 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN BEAN / 18/05/2010 |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 28/12/0928 December 2009 | APPOINTMENT TERMINATED, SECRETARY MARIE BEAN |
| 15/06/0915 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/09 FROM: 21 HARTLEY FOLD FARM HARTLEY KIRKBY STEPHEN CUMBRIA CA17 4JH |
| 30/01/0930 January 2009 | DIRECTOR'S PARTICULARS DARREN BEAN |
| 12/11/0812 November 2008 | REGISTERED OFFICE CHANGED ON 12/11/08 FROM: DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR |
| 11/06/0811 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: SUITE 74T NORTH EAST BUSINESS INNOVATION CENTRE WAKEFIELD ENTERPRISE PARK EAST SUNDERLAND TYNE & WEAR SR5 2TA |
| 21/05/0721 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 03/07/063 July 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 3A & 3B GILESGATE BUSINESS CENTRE SUNDERLAND ROAD GILESGATE DURHAM DH1 2LH |
| 24/05/0624 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | NC INC ALREADY ADJUSTED 16/05/05 |
| 06/06/056 June 2005 | � NC 1000/100000 16/05 |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/06/04 |
| 22/12/0322 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 20/02/0320 February 2003 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: 32 HOUNDGATE DARLINGTON DL1 5RH |
| 27/05/0227 May 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/05/02 |
| 12/09/0112 September 2001 | COMPANY NAME CHANGED SYSTEM ENTERPRISE LIMITED CERTIFICATE ISSUED ON 12/09/01 |
| 16/07/0116 July 2001 | REGISTERED OFFICE CHANGED ON 16/07/01 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL |
| 16/07/0116 July 2001 | NEW SECRETARY APPOINTED |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | SECRETARY RESIGNED |
| 25/05/0125 May 2001 | COMPANY NAME CHANGED HADVAR LIMITED CERTIFICATE ISSUED ON 25/05/01 |
| 18/05/0118 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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