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FACTORY DATA SYSTEMS LIMITED

Company number 01837273

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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)
15 Jun 2005 363(353) Location of register of members address changed
09 Mar 2005 AUD Auditor's resignation
09 Mar 2005 287 Registered office changed on 09/03/05 from: 2 guildford street chertsey surrey KT16 9BQ
09 Mar 2005 225 Accounting reference date shortened from 31/07/05 to 28/02/05
09 Mar 2005 288b Director resigned
09 Mar 2005 288b Director resigned
09 Mar 2005 288b Secretary resigned
09 Mar 2005 288b Director resigned
09 Mar 2005 288a New director appointed
09 Mar 2005 288a New secretary appointed;new director appointed
09 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2004 AA Accounts for a small company made up to 31 July 2004
29 Jun 2004 363s Return made up to 12/06/04; full list of members
13 Jan 2004 AA Accounts for a small company made up to 31 July 2003
02 Jul 2003 363s Return made up to 12/06/03; full list of members
25 Feb 2003 AA Accounts for a small company made up to 31 July 2002
26 Jun 2002 363s Return made up to 12/06/02; full list of members
05 Dec 2001 AA Accounts for a small company made up to 31 July 2001
19 Jun 2001 363s Return made up to 12/06/01; full list of members
05 Mar 2001 AA Accounts for a small company made up to 31 July 2000
24 Aug 2000 363s Return made up to 12/06/00; full list of members
21 Apr 2000 AA Accounts for a small company made up to 31 July 1999
06 Jul 1999 363s Return made up to 12/06/99; no change of members
16 Apr 1999 AA Accounts for a small company made up to 31 July 1998
25 Jun 1998 363s Return made up to 12/06/98; full list of members