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FREIGHT SECURING SYSTEMS LTD

Company number 04186779

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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)
16 Apr 2010 CH01 Director's details changed for Mr Michael John Toomey on 21 March 2010
16 Apr 2010 CH01 Director's details changed for Mr Stephen John Payne on 21 March 2010
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Jun 2009 363a Return made up to 26/03/09; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Apr 2008 363a Return made up to 26/03/08; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Oct 2007 363s Return made up to 26/03/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Oct 2007 287 Registered office changed on 17/10/07 from: hollybank house 10 crofton lane orpington kent BR5 1HL
17 Oct 2007 288c Secretary's particulars changed;director's particulars changed
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Apr 2006 363s Return made up to 26/03/06; full list of members
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
16 May 2005 363s Return made up to 26/03/05; full list of members
01 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
01 Sep 2004 363s Return made up to 26/03/04; full list of members
06 Jan 2004 AA Total exemption small company accounts made up to 31 December 2002
12 Jun 2003 363s Return made up to 26/03/03; full list of members
17 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 10/04/03
17 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Pre-emption pursuant 06/11/01
17 Apr 2003 288b Director resigned
02 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
24 Apr 2002 363s Return made up to 26/03/02; full list of members
  • 363(287) ‐ Registered office changed on 24/04/02
24 Apr 2002 288a New secretary appointed;new director appointed
21 Dec 2001 287 Registered office changed on 21/12/01 from: hollybank crofton lane orpington kent BR5 1HL