FRIARY SYSTEMS LIMITED

Company Documents

DateDescription
13/11/1413 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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05/11/145 November 2014 REGISTERED OFFICE CHANGED ON 05/11/2014 FROM
11 MIROSA DRIVE
MALDON
ESSEX
CM9 5NB

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05/08/145 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/11/1315 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/11/124 November 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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04/11/124 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/11/113 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/11/102 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LAWRENCE PARKER / 01/11/2009

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11/11/0911 November 2009 Annual return made up to 2 November 2009 with full list of shareholders

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11/11/0911 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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11/11/0911 November 2009 SAIL ADDRESS CREATED

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MADELEINE PARKER / 01/11/2009

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/11/083 November 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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04/09/084 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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05/11/075 November 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/11/069 November 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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06/11/066 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/11/066 November 2006 DIRECTOR'S PARTICULARS CHANGED

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/06/065 June 2006 REGISTERED OFFICE CHANGED ON 05/06/06 FROM: G OFFICE CHANGED 05/06/06 FRIARY HOUSE MALDON ESSEX CM9 5FJ

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14/11/0514 November 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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08/11/048 November 2004 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS

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08/11/048 November 2004 LOCATION OF REGISTER OF MEMBERS

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16/08/0416 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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27/10/0327 October 2003 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS

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22/09/0322 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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13/11/0213 November 2002 RETURN MADE UP TO 02/11/02; NO CHANGE OF MEMBERS

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27/06/0227 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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15/11/0115 November 2001 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS

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10/09/0110 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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27/12/0027 December 2000 RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS

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02/06/002 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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02/12/992 December 1999 RETURN MADE UP TO 02/11/99; NO CHANGE OF MEMBERS

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28/06/9928 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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13/11/9813 November 1998 RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS

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23/07/9823 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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13/11/9713 November 1997 RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS

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06/06/976 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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11/12/9611 December 1996 RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS

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18/07/9618 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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24/10/9524 October 1995 RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS

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18/05/9518 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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05/12/945 December 1994 RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS

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13/07/9413 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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24/11/9324 November 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/11/9324 November 1993 RETURN MADE UP TO 02/11/93; NO CHANGE OF MEMBERS

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24/11/9324 November 1993 DIRECTOR'S PARTICULARS CHANGED

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07/07/937 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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08/11/928 November 1992 RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS

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08/11/928 November 1992 REGISTERED OFFICE CHANGED ON 08/11/92

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08/11/928 November 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/06/9221 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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03/12/913 December 1991 RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS

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25/06/9125 June 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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21/11/9021 November 1990 ADOPT MEM AND ARTS 07/11/90

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14/11/9014 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/11/9014 November 1990 REGISTERED OFFICE CHANGED ON 14/11/90 FROM: G OFFICE CHANGED 14/11/90 87 VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3XX

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02/11/902 November 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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