FERALTO SYSTEMS LIMITED

Company number 04944177

Date	Type	Description	View / Download
03 Dec 2007	353	Location of register of members	(1 page)
03 Dec 2007	287	Registered office changed on 03/12/07 from: ilmer meadows ilmer princes risborough buckinghamshire HP27 9RD	(1 page)
13 Sep 2007	353	Location of register of members	(1 page)
19 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	(3 pages)
25 Jan 2007	363a	Return made up to 27/10/06; full list of members	(2 pages)
04 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	(3 pages)
23 Nov 2005	363a	Return made up to 27/10/05; full list of members	(2 pages)
07 Dec 2004	363s	Return made up to 27/10/04; full list of members	(8 pages)
07 Dec 2004	363(288)	Secretary's particulars changed;director's particulars changed
07 Dec 2004	363(287)	Registered office changed on 07/12/04
05 Dec 2004	287	Registered office changed on 05/12/04 from: 79 merton hall road london SW19 3PX	(1 page)
02 Dec 2004	AA	Full accounts made up to 30 June 2004	(13 pages)
28 Apr 2004	225	Accounting reference date shortened from 31/10/04 to 30/06/04	(1 page)
06 Jan 2004	288b	Director resigned	(1 page)
06 Jan 2004	288b	Secretary resigned	(1 page)
06 Jan 2004	288a	New director appointed	(2 pages)
06 Jan 2004	288a	New director appointed	(2 pages)
06 Jan 2004	288a	New secretary appointed	(2 pages)
16 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
27 Oct 2003	NEWINC	Incorporation