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FAMSIS (UK) LIMITED

Company number 03859339

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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)
07 Dec 2005 363s Return made up to 14/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 2005 AA Total exemption full accounts made up to 31 October 2004
16 Nov 2004 363s Return made up to 14/10/04; no change of members
  • 363(287) ‐ Registered office changed on 16/11/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Mar 2004 AA Total exemption full accounts made up to 31 October 2003
25 Nov 2003 287 Registered office changed on 25/11/03 from: 29 nutfield road coulsdon surrey CR5 3JP
24 Oct 2003 363s Return made up to 14/10/03; no change of members
16 Jul 2003 AA Total exemption full accounts made up to 31 October 2002
25 Oct 2002 363s Return made up to 14/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 2002 AA Total exemption full accounts made up to 31 October 2001
22 Nov 2001 287 Registered office changed on 22/11/01 from: 29 nutfield road coulsdon surrey CR5 3JP
22 Oct 2001 363s Return made up to 14/10/01; change of members
  • 363(287) ‐ Registered office changed on 22/10/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Sep 2001 AA Total exemption full accounts made up to 31 October 2000
19 Apr 2001 287 Registered office changed on 19/04/01 from: 3 the fairway wembley middlesex HA0 3LH
09 Nov 2000 363s Return made up to 14/10/00; full list of members
12 Sep 2000 88(2)R Ad 05/09/00-07/09/00 £ si 10000@1=10000 £ ic 130000/140000
30 Jun 2000 88(2)R Ad 07/06/00-08/06/00 £ si 40000@1=40000 £ ic 90000/130000
14 Jun 2000 288b Secretary resigned;director resigned
05 Jun 2000 288a New secretary appointed;new director appointed
05 Jun 2000 288a New director appointed
05 Jun 2000 88(2)R Ad 13/05/00-20/05/00 £ si 89999@1=89999 £ ic 1/90000
05 Jun 2000 123 Nc inc already adjusted 13/05/00
05 Jun 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Feb 2000 288b Director resigned
18 Feb 2000 288b Director resigned
18 Feb 2000 288a New director appointed