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F B A SYSTEMS LTD

Company number 03077504

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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 Feb 2002 288c Director's particulars changed
03 Dec 2001 AA Total exemption small company accounts made up to 31 July 2000
01 Nov 2001 363s Return made up to 10/07/01; full list of members
01 Nov 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
30 Oct 2001 288c Director's particulars changed
20 Jan 2001 288c Director's particulars changed
20 Jan 2001 288c Secretary's particulars changed
20 Jan 2001 363a Return made up to 10/07/00; full list of members
03 Oct 2000 AA Accounts for a small company made up to 31 July 1999
17 Sep 1999 363s Return made up to 10/07/99; full list of members
02 Jun 1999 AA Accounts for a small company made up to 31 July 1998
24 Nov 1998 AA Accounts for a small company made up to 31 July 1997
21 Sep 1998 363s Return made up to 10/07/98; full list of members
21 Sep 1998 288c Director's particulars changed
25 Sep 1997 363s Return made up to 10/07/97; no change of members
10 Jun 1997 287 Registered office changed on 10/06/97 from: 154/156 college road harrow middlesex HA1 1BH
22 May 1997 AA Accounts for a small company made up to 31 July 1996
26 Feb 1997 363s Return made up to 10/07/96; full list of members
02 Aug 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/07/95
02 Aug 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/07/95
02 Aug 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/07/95
18 Jul 1995 88(2)R Ad 11/07/95--------- £ si 98@1=98 £ ic 2/100
18 Jul 1995 224 Accounting reference date notified as 31/07
17 Jul 1995 288 Secretary resigned
17 Jul 1995 288 New secretary appointed