- Company Overview for THE FRAUDALYTICS PARTNERSHIP LTD (03504276)
- Filing history for THE FRAUDALYTICS PARTNERSHIP LTD (03504276)
- People for THE FRAUDALYTICS PARTNERSHIP LTD (03504276)
- Charges for THE FRAUDALYTICS PARTNERSHIP LTD (03504276)
- More for THE FRAUDALYTICS PARTNERSHIP LTD (03504276)
| 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) |
|---|---|---|---|
| 01 Mar 2005 | 363s | Return made up to 04/02/05; full list of members | |
| 30 Dec 2004 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 13 Feb 2004 | 363s | Return made up to 04/02/04; full list of members | |
| 04 Nov 2003 | AA | Total exemption small company accounts made up to 31 March 2003 | |
| 09 Oct 2003 | 288a | New director appointed | |
| 14 Mar 2003 | 363s | Return made up to 04/02/03; full list of members | |
| 20 Dec 2002 | AA | Total exemption small company accounts made up to 31 March 2002 | |
| 01 Mar 2002 | 363s | Return made up to 04/02/02; full list of members | |
| 30 Jan 2002 | AA | Total exemption small company accounts made up to 31 March 2001 | |
| 07 Mar 2001 | 363s | Return made up to 04/02/01; full list of members | |
| 28 Jan 2001 | AA | Accounts for a small company made up to 31 March 2000 | |
| 24 Mar 2000 | 363s | Return made up to 04/02/00; full list of members | |
| 02 Dec 1999 | AA | Accounts for a small company made up to 31 March 1999 | |
| 09 Mar 1999 | 363s | Return made up to 04/02/99; full list of members | |
| 05 Mar 1998 | 88(2)R | Ad 11/02/98--------- £ si 98@1=98 £ ic 2/100 | |
| 24 Feb 1998 | 225 | Accounting reference date extended from 28/02/99 to 31/03/99 | |
| 06 Feb 1998 | 288b | Secretary resigned | |
| 06 Feb 1998 | 288a | New secretary appointed | |
| 06 Feb 1998 | 288b | Director resigned | |
| 06 Feb 1998 | 288a | New director appointed | |
| 04 Feb 1998 | NEWINC | Incorporation |