FIELD SYSTEMS DESIGNS HOLDINGS PLC
Company number 03626335
- Company Overview for FIELD SYSTEMS DESIGNS HOLDINGS PLC (03626335)
- Filing history for FIELD SYSTEMS DESIGNS HOLDINGS PLC (03626335)
- People for FIELD SYSTEMS DESIGNS HOLDINGS PLC (03626335)
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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) |
|---|---|---|---|
| 22 Sep 2010 | CH01 | Director's details changed for Max Engler on 24 August 2010 | |
| 22 Sep 2010 | CH03 | Secretary's details changed for Mr Bruce David Smith on 24 August 2010 | |
| 22 Sep 2010 | CH01 | Director's details changed for Max Engler on 24 August 2010 | |
| 22 Sep 2010 | CH01 | Director's details changed for Derek Kenneth Bird on 24 August 2010 | |
| 27 Nov 2009 | AR01 | Annual return made up to 24 August 2009 with full list of shareholders | |
| 20 Nov 2009 | AD01 | Registered office address changed from Independent House Vincent Lane Dorking Surrey RH4 3YX on 20 November 2009 | |
| 19 Oct 2009 | AA | Group of companies' accounts made up to 31 May 2009 | |
| 21 Apr 2009 | 288b | Appointment terminated director brian phillips | |
| 02 Oct 2008 | AA | Group of companies' accounts made up to 31 May 2008 | |
| 19 Sep 2008 | 363a | Return made up to 24/08/08; full list of members | |
| 18 Sep 2008 | 288c | Director's change of particulars / ross hunter / 24/08/2008 | |
| 27 Nov 2007 | AA | Group of companies' accounts made up to 31 May 2007 | |
| 24 Sep 2007 | 288a | New director appointed | |
| 21 Sep 2007 | 363a | Return made up to 24/08/07; full list of members | |
| 21 Sep 2007 | 288c | Director's particulars changed | |
| 15 Jun 2007 | 288b | Director resigned | |
| 22 Nov 2006 | 288b | Director resigned | |
| 26 Oct 2006 | AA | Group of companies' accounts made up to 31 May 2006 | |
| 28 Sep 2006 | 363s |
Return made up to 24/08/06; full list of members
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| 07 Nov 2005 | AA | Group of companies' accounts made up to 31 May 2005 | |
| 23 Sep 2005 | 363s | Return made up to 24/08/05; full list of members | |
| 09 Jul 2005 | 288a | New director appointed | |
| 09 Jul 2005 | 288a | New director appointed | |
| 11 Jan 2005 | 88(2)R | Ad 21/12/04--------- £ si 912500@.1=91250 £ ic 478000/569250 | |
| 22 Sep 2004 | 363s | Return made up to 24/08/04; full list of members; amend |