FIRST INFORMATION SYSTEMS HOUSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 10/05/1610 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 11/05/1511 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 21/05/1421 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 13/05/1313 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 10/05/1210 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 13/05/1113 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 6 April 2010 |
| 10/05/1010 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 2 GLASGOW STREET ST. JAMES NORTHAMPTON NN5 5BL UNITED KINGDOM |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DAVID FISH / 10/04/2010 |
| 10/05/1010 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN FISH / 05/09/2008 |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR CAROL FISH |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/08 FROM: GISTERED OFFICE CHANGED ON 10/12/2008 FROM ROSE HOUSE ASHBROOK CLOSE BROUGHTON KETTERING NORTHAMPTONSHIRE NN14 1SE |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED SECRETARY CAROL FISH |
| 28/04/0828 April 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 05/04/01 |
| 01/06/001 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | REGISTERED OFFICE CHANGED ON 01/06/00 FROM: G OFFICE CHANGED 01/06/00 UK COMPANYSHOP LIMITED THE SHEILLING BANK LANE ABBERLEY WORCESTER WORCESTERSHIRE WR6 6BQ |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | SECRETARY RESIGNED |
| 13/04/0013 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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