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LONDON FLUID SYSTEM TECHNOLOGIES LIMITED

Company number 04025463

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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)
04 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Aug 2007 403a Declaration of satisfaction of mortgage/charge
26 Jul 2007 363a Return made up to 28/06/07; full list of members
08 May 2007 AA Accounts for a medium company made up to 31 December 2006
28 Mar 2007 395 Particulars of mortgage/charge
12 Mar 2007 287 Registered office changed on 12/03/07 from: 34 capitol way, capitol industrial park, london, NW9 0EQ
27 Jul 2006 363a Return made up to 28/06/06; full list of members
17 Jul 2006 395 Particulars of mortgage/charge
25 May 2006 AA Accounts for a small company made up to 31 December 2005
21 Apr 2006 395 Particulars of mortgage/charge
08 Apr 2006 395 Particulars of mortgage/charge
18 Aug 2005 AA Accounts for a small company made up to 31 December 2004
12 Jul 2005 363s Return made up to 28/06/05; full list of members
20 May 2005 288a New secretary appointed
20 May 2005 288b Secretary resigned
29 Jul 2004 363s Return made up to 28/06/04; full list of members
15 Apr 2004 CERTNM Company name changed north london fluid system techno logies LIMITED\certificate issued on 15/04/04
01 Mar 2004 AA Accounts for a medium company made up to 31 December 2003
17 Jul 2003 363s Return made up to 28/06/03; full list of members
15 Apr 2003 AA Accounts for a medium company made up to 31 December 2002
04 Apr 2003 395 Particulars of mortgage/charge
15 Jan 2003 88(2)R Ad 19/12/02--------- £ si 99900@1=99900 £ ic 100/100000
15 Jan 2003 123 Nc inc already adjusted 19/12/02
15 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2002 AA Accounts for a medium company made up to 31 December 2001