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FIDELITY SYSTEMS LIMITED

Company number 03217771

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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)
14 Jul 2009 363a Return made up to 27/06/09; full list of members
02 Sep 2008 AA Full accounts made up to 29 February 2008
22 Jul 2008 363a Return made up to 27/06/08; full list of members
20 Sep 2007 AA Full accounts made up to 28 February 2007
09 Jul 2007 363s Return made up to 27/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
29 Sep 2006 AA Full accounts made up to 28 February 2006
04 Jul 2006 363s Return made up to 27/06/06; full list of members
21 Oct 2005 AA Full accounts made up to 28 February 2005
08 Jul 2005 363s Return made up to 27/06/05; full list of members
  • 363(287) ‐ Registered office changed on 08/07/05
15 Sep 2004 AA Full accounts made up to 29 February 2004
02 Jul 2004 363s Return made up to 27/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Sep 2003 AA Full accounts made up to 28 February 2003
18 Jul 2003 363s Return made up to 27/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Sep 2002 AA Full accounts made up to 28 February 2002
10 Jul 2002 363s Return made up to 27/06/02; full list of members
20 Dec 2001 288a New director appointed
19 Sep 2001 AA Full accounts made up to 28 February 2001
09 Jul 2001 363s Return made up to 27/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Mar 2001 AUD Auditor's resignation
22 Feb 2001 288b Director resigned
29 Dec 2000 288b Director resigned
29 Dec 2000 AA Full accounts made up to 29 February 2000
28 Jul 2000 363s Return made up to 27/06/00; full list of members
  • 363(287) ‐ Registered office changed on 28/07/00
27 Mar 2000 225 Accounting reference date shortened from 30/06/00 to 28/02/00
02 Mar 2000 287 Registered office changed on 02/03/00 from: 410 wincolmlee hull east yorkshire HU2 0TA