Advanced company searchLink opens in new window

FIGTREE SYSTEMS EUROPE LIMITED

Company number 02481984

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Dec 2006 287 Registered office changed on 19/12/06 from: one whittington avenue london EC3V 1LE
22 Nov 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
22 Aug 2006 AA Full accounts made up to 30 June 2006
31 May 2006 363s Return made up to 16/03/06; full list of members
31 May 2006 288b Director resigned
31 May 2006 288b Director resigned
09 Nov 2005 AA Full accounts made up to 30 June 2005
15 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement to app aud 03/02/05
07 Sep 2005 288a New secretary appointed
22 Aug 2005 288b Secretary resigned
22 Aug 2005 225 Accounting reference date extended from 31/12/04 to 30/06/05
31 Mar 2005 363s Return made up to 16/03/05; full list of members
29 Apr 2004 AA Full accounts made up to 31 December 2003
15 Apr 2004 363s Return made up to 16/03/04; full list of members
  • 363(288) ‐ Director resigned
15 Apr 2004 288a New director appointed
15 Apr 2004 288a New director appointed
21 Jan 2004 288b Director resigned
21 Jan 2004 288b Director resigned
31 Oct 2003 AA Full accounts made up to 31 December 2002
18 Mar 2003 288b Director resigned
18 Mar 2003 363s Return made up to 16/03/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
20 May 2002 288a New director appointed
29 Apr 2002 AA Full accounts made up to 31 December 2001
25 Apr 2002 363s Return made up to 16/03/02; full list of members
  • 363(288) ‐ Secretary resigned
25 Apr 2002 288a New secretary appointed