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FAN SYSTEMS GROUP LIMITED

Company number 00479576

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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)
02 Aug 2006 363s Return made up to 20/07/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
02 Aug 2005 363s Return made up to 20/07/05; full list of members
01 Aug 2005 287 Registered office changed on 01/08/05 from: hollybank works rochdale road greetland halifax HX4 8HB
01 Jul 2005 288b Director resigned
14 Jun 2005 AA Accounts for a small company made up to 31 December 2004
07 Sep 2004 AA Accounts for a small company made up to 31 December 2003
29 Jul 2004 363s Return made up to 20/07/04; full list of members
08 Apr 2004 288b Director resigned
08 Apr 2004 288a New director appointed
27 Jul 2003 363s Return made up to 20/07/03; full list of members
15 Jul 2003 AA Accounts for a small company made up to 31 December 2002
17 Sep 2002 AA Accounts for a small company made up to 31 December 2001
19 Aug 2002 363s Return made up to 20/07/02; full list of members
27 Apr 2002 403a Declaration of satisfaction of mortgage/charge
27 Apr 2002 403a Declaration of satisfaction of mortgage/charge
18 Apr 2002 288b Secretary resigned
18 Apr 2002 288a New secretary appointed
21 Sep 2001 AA Accounts for a small company made up to 31 December 2000
10 Aug 2001 363s Return made up to 20/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Sep 2000 AA Accounts for a small company made up to 31 December 1999
26 Jul 2000 363s Return made up to 20/07/00; full list of members
27 Jul 1999 363s Return made up to 20/07/99; no change of members
17 Mar 1999 AA Accounts for a small company made up to 31 December 1998
21 Dec 1998 288a New director appointed
20 Jul 1998 363s Return made up to 20/07/98; no change of members
  • 363(288) ‐ Secretary resigned