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F AND F SYSTEMS LIMITED

Company number 04803976

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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)
25 Jun 2015 CH03 Secretary's details changed for Vincent William Fitzpatrick on 11 June 2015
25 Jun 2015 CH01 Director's details changed for Vincent William Fitzpatrick on 11 June 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-29
  • GBP 2
30 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
12 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
09 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
01 Jul 2009 363a Return made up to 19/06/09; full list of members
28 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Jun 2008 363a Return made up to 19/06/08; full list of members
23 Jun 2008 287 Registered office changed on 23/06/2008 from southwell house, egmere road little walsingham norfolk NR22 6BT
23 Jun 2008 353 Location of register of members
23 Jun 2008 190 Location of debenture register
28 May 2008 190 Location of debenture register
14 Feb 2008 288c Director's particulars changed
14 Feb 2008 288c Secretary's particulars changed;director's particulars changed
14 Feb 2008 288c Secretary's particulars changed;director's particulars changed
17 Oct 2007 287 Registered office changed on 17/10/07 from: coldham house, wells road hindringham norfolk NR21 0PJ
17 Oct 2007 353 Location of register of members