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FIBRE OPTIC SYSTEMS LIMITED

Company number 03514647

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Mar 2007	363s	Return made up to 20/02/07; full list of members	View PDF Return made up to 20/02/07; full list of members - link opens in a new window - 7 pages (7 pages)
11 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
22 Mar 2006	363s	Return made up to 20/02/06; full list of members	View PDF Return made up to 20/02/06; full list of members - link opens in a new window - 7 pages (7 pages)
21 Mar 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
08 Mar 2005	363s	Return made up to 20/02/05; full list of members	View PDF Return made up to 20/02/05; full list of members - link opens in a new window - 7 pages (7 pages)
10 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
01 Jun 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2004	287	Registered office changed on 01/06/04 from: unit 126 whitehall industrial estate leeds LS12 5JB	View PDF Registered office changed on 01/06/04 from: unit 126 whitehall industrial estate leeds LS12 5JB - link opens in a new window - 1 page (1 page)
18 May 2004	363s	Return made up to 20/02/04; full list of members	View PDF Return made up to 20/02/04; full list of members - link opens in a new window - 7 pages (7 pages)
18 May 2004	363(288)	Director's particulars changed
01 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
01 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
24 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 May 2003	363s	Return made up to 20/02/03; full list of members	View PDF Return made up to 20/02/03; full list of members - link opens in a new window - 7 pages (7 pages)
01 Nov 2002	AA	Total exemption full accounts made up to 31 December 2001	View PDF Total exemption full accounts made up to 31 December 2001 - link opens in a new window - 12 pages (12 pages)
13 May 2002	363s	Return made up to 20/02/01; full list of members	View PDF Return made up to 20/02/01; full list of members - link opens in a new window - 7 pages (7 pages)
20 Feb 2002	363s	Return made up to 20/02/02; no change of members	View PDF Return made up to 20/02/02; no change of members - link opens in a new window - 7 pages (7 pages)
20 Feb 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
30 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	View PDF Total exemption full accounts made up to 31 December 2000 - link opens in a new window - 11 pages (11 pages)
09 Oct 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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