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INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD

Company number 03277022

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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)
24 Mar 2009 AA Group of companies' accounts made up to 31 December 2007
12 Feb 2009 363a Return made up to 12/11/08; full list of members
12 Feb 2009 190 Location of debenture register
12 Feb 2009 287 Registered office changed on 12/02/2009 from, artisan hillbottom road, high wycombe, buckinghamshire, HP12 4HJ, united kingdom
12 Feb 2009 353 Location of register of members
12 Feb 2009 190 Location of debenture register
12 Feb 2009 353 Location of register of members
12 Feb 2009 287 Registered office changed on 12/02/2009 from, artisan hillbottom road, high wycombe, buckinghamshire, HP12 4HJ
21 Oct 2008 287 Registered office changed on 21/10/2008 from, ifs house 728 london road, high wycombe, buckinghamshire, HP11 1HE
04 Mar 2008 288a Secretary appointed jeremy richard brett
04 Mar 2008 288b Appointment terminated secretary william walker
14 Feb 2008 AA Group of companies' accounts made up to 31 December 2006
04 Feb 2008 403a Declaration of satisfaction of mortgage/charge
11 Dec 2007 363s Return made up to 12/11/07; no change of members
13 Dec 2006 AA Group of companies' accounts made up to 31 December 2005
12 Dec 2006 363s Return made up to 12/11/06; full list of members
20 Feb 2006 288a New director appointed
20 Feb 2006 288a New director appointed
01 Feb 2006 288b Director resigned
01 Dec 2005 AA Group of companies' accounts made up to 31 December 2004
24 Nov 2005 363s Return made up to 12/11/05; full list of members
26 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
04 Feb 2005 AA Group of companies' accounts made up to 31 December 2003
25 Nov 2004 363s Return made up to 12/11/04; full list of members
28 Oct 2004 244 Delivery ext'd 3 mth 31/12/03