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FISCAL TECHNOLOGIES LTD.

Company number 04801836

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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)
22 Jun 2010 CH03 Secretary's details changed for Ms Ruth Wood on 17 June 2010
22 Jun 2010 CH01 Director's details changed for Mr David Robert Griffiths on 17 June 2010
22 Jun 2010 CH01 Director's details changed for Miss Lesley Reeve on 17 June 2010
19 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
12 Jan 2010 AD01 Registered office address changed from T Wing Crowthorne Business Estate Old Wokingham Road Crowthorne Berkshire RG45 6AW on 12 January 2010
04 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
26 Jun 2009 363a Return made up to 17/06/09; full list of members
26 Jun 2009 288c Director's change of particulars / lesley reeve / 01/06/2009
26 Jun 2009 288c Secretary's change of particulars / ruth mckelvie / 01/06/2009
03 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
15 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
11 Jul 2008 363a Return made up to 17/06/08; full list of members
11 Jul 2008 288a Director appointed miss lesley reeve
10 Jul 2008 288a Secretary appointed ms ruth mckelvie
10 Jul 2008 288b Appointment terminated secretary lesley reeve
30 Nov 2007 287 Registered office changed on 30/11/07 from: atlantic house imperial way reading berkshire RG2 0TD
06 Jul 2007 363a Return made up to 17/06/07; full list of members
15 May 2007 287 Registered office changed on 15/05/07 from: atlantic house imperial way reading RG2 0AD
14 May 2007 288a New director appointed
27 Apr 2007 288a New secretary appointed
23 Apr 2007 288b Director resigned
23 Apr 2007 287 Registered office changed on 23/04/07 from: clb gatwick LLP imperial buildings victoria road horley RH6 7PZ
23 Apr 2007 288b Director resigned
23 Apr 2007 288b Director resigned
23 Apr 2007 288b Secretary resigned