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FREEPORT SYSTEMS LIMITED

Company number 02912005

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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 Oct 2005 288a New director appointed
11 Oct 2005 288a New director appointed
11 Oct 2005 288a New secretary appointed
11 Oct 2005 288b Secretary resigned
17 Aug 2005 288b Director resigned
30 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
26 Mar 2004 363a Return made up to 23/03/04; no change of members
10 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
01 Apr 2003 363s Return made up to 23/03/03; full list of members
23 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
26 Mar 2002 363s Return made up to 23/03/02; full list of members
26 Mar 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
18 Apr 2001 363s Return made up to 23/03/01; full list of members
05 Sep 2000 AA Accounts for a small company made up to 31 December 1999
06 Apr 2000 363s Return made up to 23/03/00; full list of members
15 Sep 1999 AA Accounts for a small company made up to 31 December 1998
13 Sep 1999 287 Registered office changed on 13/09/99 from: 20 trafalgar street brighton east sussex BN1 4EQ
03 Aug 1999 287 Registered office changed on 03/08/99 from: europa house 84 high street shoreham by sea west sussex BN43 5DB
03 Aug 1999 363s Return made up to 23/03/99; no change of members
02 Nov 1998 AA Full accounts made up to 31 December 1997
17 Jun 1998 363s Return made up to 23/03/98; full list of members
04 Nov 1997 AA Full accounts made up to 31 December 1996
24 Jul 1997 287 Registered office changed on 24/07/97 from: totara park house 34 - 36 grays inn road london WC1 X8HR
24 Jul 1997 363s Return made up to 23/03/97; no change of members