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FIRST SOFTWARE SYSTEMS LIMITED

Company number 04220146

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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)
01 Jun 2009	363a	Return made up to 21/05/09; full list of members	View PDF Return made up to 21/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 Feb 2009	287	Registered office changed on 19/02/2009 from c/o giant strongbox LIMITED 1 new oxford street london WC1A 1GG	View PDF Registered office changed on 19/02/2009 from c/o giant strongbox LIMITED 1 new oxford street london WC1A 1GG - link opens in a new window - 1 page (1 page)
10 Sep 2008	AA	Total exemption full accounts made up to 31 May 2008	View PDF Total exemption full accounts made up to 31 May 2008 - link opens in a new window - 12 pages (12 pages)
19 Jun 2008	288b	Appointment terminated secretary giant strongbox LTD	View PDF Appointment terminated secretary giant strongbox LTD - link opens in a new window - 2 pages (2 pages)
23 May 2008	363a	Return made up to 21/05/08; full list of members	View PDF Return made up to 21/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Sep 2007	AA	Total exemption full accounts made up to 31 May 2007	View PDF Total exemption full accounts made up to 31 May 2007 - link opens in a new window - 12 pages (12 pages)
04 Jun 2007	363s	Return made up to 21/05/07; no change of members	View PDF Return made up to 21/05/07; no change of members - link opens in a new window - 6 pages (6 pages)
25 Jul 2006	AA	Total exemption full accounts made up to 31 May 2006	View PDF Total exemption full accounts made up to 31 May 2006 - link opens in a new window - 11 pages (11 pages)
02 Jun 2006	363s	Return made up to 21/05/06; full list of members	View PDF Return made up to 21/05/06; full list of members - link opens in a new window - 6 pages (6 pages)
21 Sep 2005	AA	Total exemption full accounts made up to 31 May 2005	View PDF Total exemption full accounts made up to 31 May 2005 - link opens in a new window - 12 pages (12 pages)
31 May 2005	363s	Return made up to 21/05/05; full list of members	View PDF Return made up to 21/05/05; full list of members - link opens in a new window - 6 pages (6 pages)
18 Mar 2005	287	Registered office changed on 18/03/05 from: c/o giant strongbox LTD angel house 338-346 goswell road london EC1V 7QN	View PDF Registered office changed on 18/03/05 from: c/o giant strongbox LTD angel house 338-346 goswell road london EC1V 7QN - link opens in a new window - 1 page (1 page)
18 Mar 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
20 Aug 2004	AA	Total exemption full accounts made up to 31 May 2004	View PDF Total exemption full accounts made up to 31 May 2004 - link opens in a new window - 9 pages (9 pages)
27 May 2004	363s	Return made up to 21/05/04; full list of members	View PDF Return made up to 21/05/04; full list of members - link opens in a new window - 6 pages (6 pages)
14 Feb 2004	287	Registered office changed on 14/02/04 from: giant strongbox LIMITED angel house 338-346 goswell road london EC1V 7QN	View PDF Registered office changed on 14/02/04 from: giant strongbox LIMITED angel house 338-346 goswell road london EC1V 7QN - link opens in a new window - 1 page (1 page)
21 Jan 2004	287	Registered office changed on 21/01/04 from: 8TH floor 102 new street birmingham west midlands B2 5HQ	View PDF Registered office changed on 21/01/04 from: 8TH floor 102 new street birmingham west midlands B2 5HQ - link opens in a new window - 1 page (1 page)
21 Jan 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
30 Jul 2003	AA	Total exemption full accounts made up to 31 May 2003	View PDF Total exemption full accounts made up to 31 May 2003 - link opens in a new window - 9 pages (9 pages)
27 May 2003	363s	Return made up to 21/05/03; full list of members	View PDF Return made up to 21/05/03; full list of members - link opens in a new window - 6 pages (6 pages)
19 Aug 2002	AA	Total exemption full accounts made up to 31 May 2002	View PDF Total exemption full accounts made up to 31 May 2002 - link opens in a new window - 9 pages (9 pages)
17 May 2002	363s	Return made up to 21/05/02; full list of members	View PDF Return made up to 21/05/02; full list of members - link opens in a new window - 6 pages (6 pages)
15 Jun 2001	88(2)R	Ad 11/06/01--------- £ si 9@1=9 £ ic 1/10	View PDF Ad 11/06/01--------- £ si 9@1=9 £ ic 1/10 - link opens in a new window - 2 pages (2 pages)
15 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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