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FIRFAX SYSTEMS LIMITED

Company number 02075408

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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)
12 Dec 1993 AA Full accounts made up to 28 February 1993
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Request DocumentFull accounts made up to 28 February 1993
24 Aug 1993 363s Return made up to 07/08/93; no change of members
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Request DocumentReturn made up to 07/08/93; no change of members
06 Jul 1993 287 Registered office changed on 06/07/93 from: 46 high street stonehouse glos. GL10 2NA
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Request DocumentRegistered office changed on 06/07/93 from: 46 high street stonehouse glos. GL10 2NA
20 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Sep 1992 363s Return made up to 07/08/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 07/08/92; full list of members
18 Aug 1992 AA Full accounts made up to 28 February 1992
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Request DocumentFull accounts made up to 28 February 1992
19 Sep 1991 288 Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
09 Sep 1991 AA Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991
09 Sep 1991 363b Return made up to 07/08/91; no change of members
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Request DocumentReturn made up to 07/08/91; no change of members
30 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1990 363 Return made up to 07/08/90; full list of members
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Request DocumentReturn made up to 07/08/90; full list of members
05 Sep 1990 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990
31 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jun 1989 AA Full accounts made up to 28 February 1989
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Request DocumentFull accounts made up to 28 February 1989
19 Jun 1989 363 Return made up to 02/05/89; full list of members
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Request DocumentReturn made up to 02/05/89; full list of members
21 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
17 May 1988 287 Registered office changed on 17/05/88 from: firwood house brownshill chalford stroud,glos GL6 8AJ
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Request DocumentRegistered office changed on 17/05/88 from: firwood house brownshill chalford stroud,glos GL6 8AJ
17 May 1988 363 Return made up to 18/04/88; full list of members
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Request DocumentReturn made up to 18/04/88; full list of members
17 May 1988 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
28 Apr 1988 AA Accounts made up to 29 February 1988
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Request DocumentAccounts made up to 29 February 1988
22 Mar 1988 PUC 2 Wd 22/02/88 ad 10/02/88--------- premium £ si 13000@1=13000 £ ic 2/13002
15 Feb 1988 PUC 2 Allotment of shares
27 Jul 1987 287 Registered office changed on 27/07/87 from: 88 elm grove road barnes london SW13 0BS
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Request DocumentRegistered office changed on 27/07/87 from: 88 elm grove road barnes london SW13 0BS