FINGERTIP MANAGEMENT SYSTEMS LTD

Company number 01422361

Date	Type	Description	View / Download
08 Jun 2015	CH01	Director's details changed for Mr Leslie George Spears on 30 April 2015	(2 pages)
08 Jun 2015	CH03	Secretary's details changed for Mrs Maureen Hockley on 30 April 2015	(1 page)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
12 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1,100	(5 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
03 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
02 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(5 pages)
05 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2010	(2 pages)
22 Sep 2011	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
20 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(5 pages)
01 Oct 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(2 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(2 pages)
10 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(5 pages)
10 May 2010	AD01	Registered office address changed from the Studio 31 New Road Wilstone Tring Hertfordshire HP23 4NZ on 10 May 2010	(1 page)
14 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
02 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
27 Jun 2009	CERTNM	Company name changed 365 day hairdressing LIMITED\certificate issued on 29/06/09	(2 pages)
04 Jun 2009	363a	Return made up to 30/04/09; full list of members	(3 pages)
04 Jun 2009	288c	Secretary's change of particulars / maureen hockley / 01/07/2008	(2 pages)
20 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
06 Oct 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
30 Apr 2008	363a	Return made up to 30/04/08; full list of members	(4 pages)
30 Apr 2008	288a	Secretary appointed mrs maureen elizabeth hockley	(1 page)
30 Apr 2008	288b	Appointment terminated secretary peter barham	(1 page)