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FR SYSTEMS LTD

Company number 04469182

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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)
28 Jul 2014 MR01 Registration of charge 044691820001, created on 23 July 2014
04 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 2
29 Apr 2014 SH03 Purchase of own shares.
09 Apr 2014 AP01 Appointment of Mr Mark William Hope as a director
09 Apr 2014 AP01 Appointment of Mr Matthew Bladen as a director
08 Apr 2014 TM02 Termination of appointment of Samuel Wowk as a secretary
08 Apr 2014 TM01 Termination of appointment of Samuel Wowk as a director
13 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
07 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
20 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
16 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
04 Mar 2011 AP01 Appointment of Mr Samuel Alexander Wowk as a director
09 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
28 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
05 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Jun 2009 363a Return made up to 31/05/09; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
03 Nov 2008 88(2) Ad 01/06/08\gbp si 1@1=1\gbp ic 2/3\
03 Nov 2008 123 Nc inc already adjusted 01/06/08
03 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jun 2008 363a Return made up to 31/05/08; full list of members
18 Feb 2008 288a New secretary appointed