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FINGERTIP MANAGEMENT SYSTEMS LTD

Company number 01422361

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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)
05 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Oct 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Jul 2007 363s Return made up to 30/04/07; no change of members
06 Dec 2006 287 Registered office changed on 06/12/06 from: millennium point broadfields aylesbury buckinghamshire HP19 8YH
31 Oct 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
18 May 2006 363s Return made up to 30/04/06; full list of members
13 Oct 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
12 May 2005 363s Return made up to 30/04/05; full list of members
15 Oct 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
13 May 2004 363s Return made up to 30/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
11 May 2003 363s Return made up to 30/04/03; full list of members
11 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
11 Oct 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Aug 2002 288c Secretary's particulars changed
08 May 2002 363s Return made up to 30/04/02; full list of members
16 Oct 2001 288b Secretary resigned
16 Oct 2001 288a New secretary appointed
11 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
08 May 2001 363s Return made up to 30/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 08/05/01
31 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors