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IDHAMMAR SYSTEMS LIMITED

Company number 01912489

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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)
08 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
27 May 2010 AA Accounts for a small company made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for John Roberts on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Clare Elizabeth Darlison on 19 January 2010
22 Sep 2009 AA Accounts for a small company made up to 31 December 2008
08 Dec 2008 363a Return made up to 06/12/08; full list of members
08 Dec 2008 190 Location of debenture register
10 Sep 2008 AA Accounts for a small company made up to 31 December 2007
04 Jan 2008 287 Registered office changed on 04/01/08 from: king's house orchard street bristol BS1 5EH
04 Jan 2008 353 Location of register of members
06 Dec 2007 363a Return made up to 06/12/07; full list of members
31 Oct 2007 AA Accounts for a small company made up to 31 December 2006
06 Dec 2006 363a Return made up to 06/12/06; full list of members
17 Oct 2006 AA Accounts for a small company made up to 31 December 2005
17 Jul 2006 CERTNM Company name changed fms systems LIMITED\certificate issued on 17/07/06
20 Dec 2005 363a Return made up to 01/12/05; full list of members
17 Aug 2005 AA Accounts for a small company made up to 31 December 2004
25 Jul 2005 288b Secretary resigned;director resigned
25 Jul 2005 288a New secretary appointed
21 Jun 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Jun 2005 155(6)a Declaration of assistance for shares acquisition
01 Dec 2004 363s Return made up to 01/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 01/12/04
  • 363(190) ‐ Location of debenture register address changed
18 Nov 2004 190 Location of debenture register