SYSTEMATIC MULTI HEAD COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 01/10/141 October 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 17/09/1317 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM ROSEDENE HACKWELL STREET NAPTON SOUTHAM WARWICKSHIRE CV47 8LY ENGLAND |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 31 October 2011 |
| 29/01/1329 January 2013 | Annual return made up to 8 September 2012 with full list of shareholders |
| 26/01/1326 January 2013 | DISS40 (DISS40(SOAD)) |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HENDERSON / 04/01/2013 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/10/1230 October 2012 | FIRST GAZETTE |
| 02/12/112 December 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HENDERSON |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MR NICHOLAS HENDERSON |
| 31/10/1131 October 2011 | Annual accounts for year ending 31 Oct 2011 |
| 03/06/113 June 2011 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM TRENDGREY HOUSE, COVENTRY BRIDGE TOMLOW ROAD SOUTHAM WARWICKSHIRE CV47 8HX |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENDERSON / 08/09/2010 |
| 12/10/1012 October 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 18/07/0618 July 2006 | NC INC ALREADY ADJUSTED 21/02/06 |
| 18/07/0618 July 2006 | � NC 100/200 21/02/06 |
| 29/09/0529 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/0529 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: G OFFICE CHANGED 29/09/05 TRENDGREY HOUSE COVENTRY TOMLOW ROAD SOUTHAM WARWICKSHIRE CV47 8HX |
| 25/06/0525 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 02/12/042 December 2004 | REGISTERED OFFICE CHANGED ON 02/12/04 FROM: G OFFICE CHANGED 02/12/04 WELSH ROAD EAST SOUTHAM WARWICKSHIRE CV47 1NE |
| 02/12/042 December 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | REGISTERED OFFICE CHANGED ON 01/03/04 FROM: G OFFICE CHANGED 01/03/04 WINDSOR HOUSE 3 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JR |
| 11/02/0411 February 2004 | NEW SECRETARY APPOINTED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | SECRETARY RESIGNED |
| 04/02/044 February 2004 | COMPANY NAME CHANGED GW 925 LIMITED CERTIFICATE ISSUED ON 04/02/04 |
| 08/09/038 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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