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FITZROY COMPUTER SYSTEMS LIMITED

Company number 01068039

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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)
18 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
06 Dec 2007	287	Registered office changed on 06/12/07 from: beaverlake crow hill crow ringwood hampshire BH24 3DE	View PDF Registered office changed on 06/12/07 from: beaverlake crow hill crow ringwood hampshire BH24 3DE - link opens in a new window - 1 page (1 page)
25 Sep 2007	363s	Return made up to 11/09/07; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/09/07; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
10 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
01 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
01 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Sep 2006	363s	Return made up to 11/09/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/09/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
08 Sep 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
30 Sep 2005	363s	Return made up to 11/09/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/09/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
13 Sep 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 13 pages (13 pages)
28 Sep 2004	363s	Return made up to 11/09/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/09/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
28 Sep 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 13 pages (13 pages)
25 Sep 2003	363s	Return made up to 11/09/03; full list of members	View PDF Return made up to 11/09/03; full list of members - link opens in a new window - 8 pages (8 pages)
05 Aug 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 13 pages (13 pages)
27 Sep 2002	363s	Return made up to 11/09/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/09/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
16 Jul 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 13 pages (13 pages)
26 Sep 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 13 pages (13 pages)
24 Sep 2001	363s	Return made up to 11/09/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/09/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 13 pages (13 pages)
02 Oct 2000	363s	Return made up to 11/09/00; full list of members	View PDF Return made up to 11/09/00; full list of members - link opens in a new window - 7 pages (7 pages)
27 Oct 1999	AAMD	Amended full accounts made up to 31 December 1998	View PDF Amended full accounts made up to 31 December 1998 - link opens in a new window - 13 pages (13 pages)
03 Sep 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 12 pages (12 pages)
03 Sep 1999	363s	Return made up to 11/09/99; no change of members	View PDF Return made up to 11/09/99; no change of members - link opens in a new window - 6 pages (6 pages)

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FITZROY COMPUTER SYSTEMS LIMITED

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