FIVETRAN SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/1431 October 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 11/07/1411 July 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 31/10/1331 October 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 20/06/1320 June 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 03/11/123 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 20/07/1220 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 02/11/112 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 20/07/1120 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 03/11/103 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 22/07/1022 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 02/02/102 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0926 November 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09 |
| 31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM WATERS / 31/10/2009 |
| 31/10/0931 October 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 18/09/0918 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 10/11/0810 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 01/11/071 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/11/063 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/11/048 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/11/027 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/11/016 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/11/007 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/11/999 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/11/985 November 1998 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 20/07/9820 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 23/07/9723 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/11/9618 November 1996 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 20/06/9620 June 1996 | REGISTERED OFFICE CHANGED ON 20/06/96 FROM: G OFFICE CHANGED 20/06/96 42 BALFOUR ROAD EALING W13 9TN |
| 05/06/965 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS |
| 07/06/957 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS |
| 22/11/9422 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 06/12/936 December 1993 | RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS |
| 06/12/936 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/12/9217 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/12/9217 December 1992 | RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS |
| 09/01/929 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/01/922 January 1992 | RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS |
| 27/11/9027 November 1990 | RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/11/8922 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 10/10/8910 October 1989 | RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS |
| 21/07/8921 July 1989 | WD 18/07/89 AD 01/03/89--------- � SI 98@1=98 � IC 2/100 |
| 30/08/8830 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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