FOUNDATION DATA SYSTEMS LIMITED

Company Documents

DateDescription
19/01/1519 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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05/01/155 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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23/01/1423 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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03/01/143 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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10/01/1310 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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05/09/125 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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09/08/129 August 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN

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03/01/123 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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19/08/1119 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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02/02/112 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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31/08/1031 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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11/03/1011 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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25/01/1025 January 2010 SAIL ADDRESS CREATED

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KENNETH STADDON / 25/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN OWEN / 25/01/2010

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25/01/1025 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TERENCE JOHNSTONE / 25/01/2010

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20/02/0920 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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27/01/0927 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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08/01/088 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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08/01/078 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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08/02/068 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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03/02/053 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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09/02/049 February 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS

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12/05/0312 May 2003 DIRECTOR RESIGNED

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02/04/032 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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18/02/0318 February 2003 RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS

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29/01/0229 January 2002 RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 FULL ACCOUNTS MADE UP TO 31/05/01

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21/03/0121 March 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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16/02/0116 February 2001 RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS

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15/02/0015 February 2000 RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS

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23/12/9923 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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06/04/996 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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05/02/995 February 1999 RETURN MADE UP TO 07/01/99; NO CHANGE OF MEMBERS

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12/02/9812 February 1998 RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS

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09/02/989 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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29/09/9729 September 1997 DIRECTOR'S PARTICULARS CHANGED

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25/02/9725 February 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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30/01/9730 January 1997 RETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS

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04/10/964 October 1996 NEW DIRECTOR APPOINTED

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16/02/9616 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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26/01/9626 January 1996 RETURN MADE UP TO 07/01/96; NO CHANGE OF MEMBERS

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02/01/962 January 1996 REGISTERED OFFICE CHANGED ON 02/01/96 FROM:
283A LYMINGTON ROAD
HIGHCLIFFE
CHRISTCHURCH
DORSET BH23 5EB

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07/02/957 February 1995 RETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS

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25/01/9525 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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03/03/943 March 1994 ￯﾿ᄑ NC 100/150
07/02/94

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03/03/943 March 1994 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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20/02/9420 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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12/01/9412 January 1994 RETURN MADE UP TO 07/01/94; FULL LIST OF MEMBERS

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10/02/9310 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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10/02/9310 February 1993 RETURN MADE UP TO 07/01/93; NO CHANGE OF MEMBERS

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10/02/9310 February 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/10/9227 October 1992 PARTICULARS OF MORTGAGE/CHARGE

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23/04/9223 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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20/03/9220 March 1992 NEW DIRECTOR APPOINTED

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10/02/9210 February 1992 RETURN MADE UP TO 07/01/92; FULL LIST OF MEMBERS

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07/05/917 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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03/05/913 May 1991 DIRECTOR RESIGNED

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23/01/9123 January 1991 RETURN MADE UP TO 07/01/91; FULL LIST OF MEMBERS

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26/02/9026 February 1990 NEW DIRECTOR APPOINTED

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15/02/9015 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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18/01/9018 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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11/01/8911 January 1989 WD 15/12/88 AD 13/12/88---------
￯﾿ᄑ SI 86@1=86
￯﾿ᄑ IC 2/88

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28/10/8828 October 1988 DIRECTOR'S PARTICULARS CHANGED

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11/05/8811 May 1988 SECRETARY RESIGNED

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04/05/884 May 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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05/04/885 April 1988 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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