FSS TRAVEL & LEISURE SYSTEMS LIMITED

Company number 02464241

Date	Type	Description	View / Download
28 Dec 2001	288a	New director appointed	(3 pages)
28 Dec 2001	288a	New director appointed	(2 pages)
28 Dec 2001	225	Accounting reference date extended from 31/03/02 to 30/04/02	(1 page)
28 Dec 2001	287	Registered office changed on 28/12/01 from: f s s house mount lane bracknell berkshire RG12 9BD	(1 page)
12 Dec 2001	AA	Full accounts made up to 31 March 2001	(16 pages)
07 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Jul 2001	288a	New director appointed	(2 pages)
03 Apr 2001	AA	Full accounts made up to 31 March 2000	(13 pages)
19 Feb 2001	288a	New director appointed	(2 pages)
19 Jan 2001	363s	Return made up to 16/01/01; no change of members	(8 pages)
09 Feb 2000	363s	Return made up to 26/01/00; full list of members	(8 pages)
09 Feb 2000	363(353)	Location of register of members address changed 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
18 Jan 2000	AA	Full accounts made up to 31 March 1999	(12 pages)
09 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
09 Nov 1999	288b	Secretary resigned	(1 page)
26 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Aug 1999	395	Particulars of mortgage/charge	(8 pages)
06 Aug 1999	288b	Director resigned	(1 page)
06 Aug 1999	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
06 Aug 1999	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
03 Aug 1999	395	Particulars of mortgage/charge	(6 pages)
01 Feb 1999	AA	Full accounts made up to 31 March 1998	(12 pages)