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FIDONET REGISTRATION SERVICES LIMITED

Company number 04270032

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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)
18 Nov 2010 AP04 Appointment of Harmonea Ltd as a secretary
03 Nov 2010 TM02 Termination of appointment of Harmonea Limited as a secretary
29 Sep 2010 AR01 Annual return made up to 18 February 2009 with full list of shareholders
29 Sep 2010 AR01 Annual return made up to 14 August 2008 with full list of shareholders
29 Sep 2010 AR01 Annual return made up to 14 August 2007 with full list of shareholders
03 Sep 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
02 Sep 2010 AD01 Registered office address changed from 2 Forge House Summerleys Road Princes Risborough Buckinghamshire HP27 9DT on 2 September 2010
23 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
22 Mar 2010 AA01 Previous accounting period shortened from 31 December 2009 to 31 August 2009
22 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
22 Mar 2010 CH04 Secretary's details changed for Harmonea Limited on 1 October 2009
20 Jan 2010 TM01 Termination of appointment of Clifford Stanford as a director
24 Nov 2009 CH01 Director's details changed for Mr Jon Paul Morby on 24 November 2009
29 Jul 2009 225 Accounting reference date extended from 31/08/2009 to 31/12/2009
14 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
01 Jun 2009 287 Registered office changed on 01/06/2009 from HL6 saunderton business park haw lane saunderton high wycombe buckinghamshire HP14 4AS
28 Apr 2009 288c Secretary's change of particulars / harmonea LIMITED / 22/04/2009
10 Mar 2009 363a Return made up to 18/02/09; full list of members
14 Aug 2008 363a Return made up to 14/08/08; full list of members
13 Jun 2008 AAMD Amended accounts made up to 31 August 2007
12 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007
10 Sep 2007 288a New secretary appointed
10 Sep 2007 288b Secretary resigned
10 Sep 2007 287 Registered office changed on 10/09/07 from: suite 8 186 st albans road watford WD24 4AS
06 Sep 2007 363a Return made up to 14/08/07; full list of members