FIFEHEAD SYSTEMS SOLUTIONS LIMITED

Company Documents

DateDescription
12/12/1412 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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16/06/1416 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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13/06/1313 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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18/06/1218 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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14/06/1214 June 2012 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE JANE REDFERN / 12/06/2012

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14/06/1214 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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14/06/1214 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BARRY GILDENHUYS / 12/06/2012

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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04/01/124 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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15/06/1115 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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09/12/109 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BARRY GILDENHUYS / 01/04/2010

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23/07/1023 July 2010 Annual return made up to 11 June 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 5 April 2009

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12/06/0912 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 5 April 2008

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21/07/0821 July 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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13/09/0713 September 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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24/07/0624 July 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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14/06/0514 June 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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21/06/0421 June 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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19/06/0319 June 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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24/01/0324 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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21/06/0221 June 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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23/11/0123 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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19/11/0119 November 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS

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12/12/0012 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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14/09/0014 September 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 05/04/01

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09/08/009 August 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS

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14/07/9914 July 1999 NEW SECRETARY APPOINTED

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14/07/9914 July 1999 NEW DIRECTOR APPOINTED

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20/06/9920 June 1999 SECRETARY RESIGNED

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20/06/9920 June 1999 DIRECTOR RESIGNED

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20/06/9920 June 1999 REGISTERED OFFICE CHANGED ON 20/06/99 FROM:
25 HILL ROAD
THEYDON BOIS
EPPING
ESSEX CM16 7LX

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11/06/9911 June 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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