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FAN SYSTEMS (LONDON) LIMITED

Company number 02815397

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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)
10 May 2016 TM01 Termination of appointment of Sandra Ann Cilia as a director on 31 December 2015
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
08 Jun 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
20 May 2015 AP01 Appointment of Mrs Sandra Ann Cilia as a director on 1 January 2015
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
07 Jun 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-06-07
  • GBP 2
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
15 Jun 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
21 Jun 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
21 Jun 2012 TM01 Termination of appointment of Sandra Cilia as a director
18 Apr 2012 TM02 Termination of appointment of Sandra Cilia as a secretary
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
13 Sep 2011 AD01 Registered office address changed from 15 Henfield Business Park Shoreham Road Henfield West Sussex BN5 9SL United Kingdom on 13 September 2011
12 Jun 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
12 Jun 2011 CH01 Director's details changed for Sandra Ann Cilia on 1 June 2011
12 Jun 2011 CH01 Director's details changed for Mr John Lawrence Cilia on 1 June 2011
12 Jun 2011 CH03 Secretary's details changed for Sandra Ann Cilia on 1 June 2011
28 Feb 2011 AD01 Registered office address changed from Netherwood Rambledown Lane West Chiltington Pulborough West Sussex RH20 2NW United Kingdom on 28 February 2011
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
25 Aug 2010 AD01 Registered office address changed from 34 Arundel Avenue South Croydon Croydon Surrey CR2 8BB on 25 August 2010
07 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Mr John Lawrence Cilia on 6 May 2010
07 May 2010 CH01 Director's details changed for Sandra Ann Cilia on 6 May 2010
18 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009