- Company Overview for FDS ADVANCED SYSTEMS LTD. (03038208)
- Filing history for FDS ADVANCED SYSTEMS LTD. (03038208)
- People for FDS ADVANCED SYSTEMS LTD. (03038208)
- Charges for FDS ADVANCED SYSTEMS LTD. (03038208)
- More for FDS ADVANCED SYSTEMS LTD. (03038208)
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) |
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09 Mar 2005 | AUD | Auditor's resignation | |
09 Mar 2005 | 287 | Registered office changed on 09/03/05 from: 2 guildford street chertsey surrey KT16 9BQ | |
09 Mar 2005 | 225 | Accounting reference date shortened from 31/07/05 to 28/02/05 | |
09 Mar 2005 | 288b | Director resigned | |
09 Mar 2005 | 288b | Secretary resigned | |
09 Mar 2005 | 288b | Director resigned | |
09 Mar 2005 | 288a | New secretary appointed;new director appointed | |
09 Mar 2005 | 288a | New director appointed | |
09 Mar 2005 | RESOLUTIONS |
Resolutions
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07 Dec 2004 | AA | Accounts for a small company made up to 31 July 2004 | |
07 Apr 2004 | 363s | Return made up to 27/03/04; full list of members | |
14 Jan 2004 | AA | Accounts for a small company made up to 31 July 2003 | |
26 Apr 2003 | 363s | Return made up to 27/03/03; full list of members | |
25 Feb 2003 | AA | Accounts for a small company made up to 31 July 2002 | |
01 May 2002 | AA | Accounts for a small company made up to 31 July 2001 | |
09 Apr 2002 | 363s | Return made up to 27/03/02; full list of members | |
26 Apr 2001 | 363s | Return made up to 27/03/01; full list of members | |
19 Jan 2001 | AA | Accounts for a small company made up to 31 July 2000 | |
21 Apr 2000 | 363s | Return made up to 27/03/00; full list of members | |
17 Jan 2000 | AA | Full accounts made up to 31 July 1999 | |
15 Apr 1999 | AA | Full accounts made up to 31 July 1998 | |
15 Apr 1999 | 363s | Return made up to 27/03/99; full list of members | |
20 May 1998 | 363s | Return made up to 27/03/98; no change of members | |
18 Nov 1997 | AA | Full accounts made up to 31 July 1997 | |
28 Apr 1997 | 88(2)R | Ad 29/06/95--------- £ si 200@1 |