FIRFAX SYSTEMS LIMITED

Company number 02075408

Date	Type	Description	View / Download
28 Feb 2006	AA	Total exemption full accounts made up to 28 February 2005	(14 pages)
06 Dec 2005	363s	Return made up to 07/08/05; full list of members	(6 pages)
11 Nov 2004	AA	Full accounts made up to 29 February 2004	(15 pages)
24 Sep 2004	363s	Return made up to 07/08/04; full list of members	(6 pages)
09 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Transfer of property 25/06/04	(1 page)
02 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jun 2004	395	Particulars of mortgage/charge	(9 pages)
25 Mar 2004	AA	Full accounts made up to 28 February 2003	(23 pages)
02 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
11 Nov 2003	363s	Return made up to 07/08/03; full list of members	(6 pages)
23 Apr 2003	288b	Secretary resigned	(1 page)
23 Apr 2003	288a	New secretary appointed	(1 page)
04 Mar 2003	288b	Director resigned	(1 page)
07 Oct 2002	AA	Full accounts made up to 28 February 2002	(20 pages)
14 Aug 2002	363s	Return made up to 07/08/02; full list of members	(7 pages)
15 Feb 2002	288b	Director resigned	(1 page)
27 Dec 2001	AA	Full accounts made up to 28 February 2001	(20 pages)
13 Aug 2001	363s	Return made up to 07/08/01; full list of members	(7 pages)
06 Sep 2000	AA	Full accounts made up to 29 February 2000	(21 pages)
05 Sep 2000	363s	Return made up to 07/08/00; full list of members	(7 pages)
04 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
13 Jan 2000	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Nov 1999	AA	Full accounts made up to 28 February 1999	(21 pages)
14 Sep 1999	363s	Return made up to 07/08/99; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
30 Mar 1999	395	Particulars of mortgage/charge	(3 pages)