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FITZROY SYSTEMS LIMITED

Company number 02998852

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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)
11 Dec 2008 363a Return made up to 06/12/08; full list of members
18 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Dec 2007 363s Return made up to 06/12/07; no change of members
10 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
01 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Dec 2006 363s Return made up to 06/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 Sep 2006 AA Full accounts made up to 31 December 2005
04 Jan 2006 363s Return made up to 06/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 Sep 2005 AA Full accounts made up to 31 December 2004
17 Dec 2004 363s Return made up to 06/12/04; full list of members
28 Sep 2004 AA Full accounts made up to 31 December 2003
22 Dec 2003 363s Return made up to 06/12/03; full list of members
22 Dec 2003 288a New director appointed
05 Aug 2003 AA Full accounts made up to 31 December 2002
19 Dec 2002 363s Return made up to 06/12/02; full list of members
16 Jul 2002 AA Full accounts made up to 31 December 2001
12 Dec 2001 363s Return made up to 06/12/01; full list of members
26 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
19 Dec 2000 363s Return made up to 06/12/00; full list of members
02 Oct 2000 AA Full accounts made up to 31 December 1999
09 Dec 1999 363s Return made up to 06/12/99; full list of members
03 Sep 1999 AA Full accounts made up to 31 December 1998
02 Dec 1998 363s Return made up to 06/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Sep 1998 AA Full accounts made up to 31 December 1997