FIRFAX SYSTEMS LIMITED

Company number 02075408

Date	Type	Description	View / Download
02 Feb 1999	288a	New secretary appointed	(2 pages)
02 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
02 Feb 1999	287	Registered office changed on 02/02/99 from: avening mill high street avening tetbury gloucestershire GL8 8LU	(1 page)
02 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
07 Oct 1998	287	Registered office changed on 07/10/98 from: the old magistrates court high street stone house glos GL10 2NG	(1 page)
07 Oct 1998	AUD	Auditor's resignation	(1 page)
28 Sep 1998	363s	Return made up to 07/08/98; full list of members	(6 pages)
24 Jul 1998	AA	Accounts for a small company made up to 28 February 1998	(7 pages)
30 Jul 1997	363s	Return made up to 07/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
13 May 1997	AA	Full accounts made up to 28 February 1997	(14 pages)
31 Jul 1996	363s	Return made up to 07/08/96; no change of members	(4 pages)
19 Jun 1996	395	Particulars of mortgage/charge	(3 pages)
10 May 1996	AA	Full accounts made up to 29 February 1996 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
15 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Nov 1995	288	New director appointed	(2 pages)
17 Aug 1995	363s	Return made up to 07/08/95; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/08/95	(6 pages)
12 Jun 1995	AA	Accounts for a small company made up to 28 February 1995	(11 pages)
03 May 1995	395	Particulars of mortgage/charge	(4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
07 Sep 1994	288	New director appointed 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
01 Aug 1994	363s	Return made up to 07/08/94; no change of members 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
15 Jul 1994	AA	Accounts for a small company made up to 28 February 1994 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
13 Dec 1993	395	Particulars 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