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FLOATDENE SYSTEMS LIMITED

Company number 03474879

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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)
12 Dec 2000 363s Return made up to 02/12/00; full list of members
12 Sep 2000 AA Accounts for a small company made up to 31 March 2000
25 Nov 1999 363s Return made up to 02/12/99; full list of members
07 Sep 1999 AA Accounts for a dormant company made up to 31 March 1999
04 Jan 1999 363s Return made up to 02/12/98; full list of members
  • 363(287) ‐ Registered office changed on 04/01/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jan 1998 225 Accounting reference date extended from 31/12/98 to 31/03/99
04 Jan 1998 MEM/ARTS Memorandum and Articles of Association
24 Dec 1997 288b Secretary resigned
24 Dec 1997 288b Director resigned
24 Dec 1997 288a New secretary appointed
24 Dec 1997 288a New director appointed
24 Dec 1997 287 Registered office changed on 24/12/97 from: 1 mitchell lane bristol BS1 6BU
23 Dec 1997 CERTNM Company name changed boardcareer LIMITED\certificate issued on 24/12/97
02 Dec 1997 NEWINC Incorporation