FLORENTINE SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 10/09/1410 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 17/09/1317 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 08/10/128 October 2012 | SECRETARY APPOINTED JASON FLYNN |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GARDINER |
| 25/09/1225 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 25/09/1225 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GARDINER / 25/08/2012 |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND MARK FLORENTINE / 25/08/2012 |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 22/09/1122 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND MARK FLORENTINE / 06/08/2010 |
| 15/09/1015 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 10/03/0810 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND FLORENTINE / 06/03/2008 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 12/09/0112 September 2001 | SECRETARY RESIGNED |
| 12/09/0112 September 2001 | NEW SECRETARY APPOINTED |
| 12/09/0112 September 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 06/09/996 September 1999 | S366A DISP HOLDING AGM 31/08/99 |
| 06/09/996 September 1999 | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | REGISTERED OFFICE CHANGED ON 02/09/98 FROM: ALBANY HOUSE 3B LABURNUM ROW TORRE TORQUAY TQ2 5QX |
| 02/09/982 September 1998 | SECRETARY RESIGNED |
| 02/09/982 September 1998 | DIRECTOR RESIGNED |
| 02/09/982 September 1998 | NEW SECRETARY APPOINTED |
| 25/08/9825 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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