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FIRST BANKING SYSTEMS LIMITED

Company number SC181662

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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)
28 Aug 2008 288a Secretary appointed alan whitfield
28 Aug 2008 288b Appointment terminated secretary mark peters
18 Mar 2008 AA Accounts for a dormant company made up to 30 April 2007
09 Jan 2008 363a Return made up to 19/12/07; full list of members
13 Nov 2007 288b Director resigned
09 Nov 2007 288a New director appointed
06 Nov 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
22 Oct 2007 288b Director resigned
21 Feb 2007 225 Accounting reference date extended from 28/02/07 to 30/04/07
16 Jan 2007 288c Secretary's particulars changed
02 Jan 2007 363a Return made up to 19/12/06; full list of members
20 Dec 2006 AA Accounts for a dormant company made up to 28 February 2006
06 Jan 2006 363a Return made up to 19/12/05; full list of members
20 Dec 2005 AA Accounts for a dormant company made up to 28 February 2005
08 Sep 2005 288a New director appointed
08 Sep 2005 288b Director resigned
30 Dec 2004 363s Return made up to 19/12/04; full list of members
05 May 2004 AA Full accounts made up to 28 February 2004
20 Apr 2004 287 Registered office changed on 20/04/04 from: 2 bankhead crossway north edinburgh midlothian EH11 4EF
20 Apr 2004 288b Director resigned
20 Apr 2004 288b Director resigned
20 Apr 2004 288b Director resigned
13 Jan 2004 363s Return made up to 19/12/03; full list of members
17 Nov 2003 AA Full accounts made up to 28 February 2003
14 Apr 2003 288b Director resigned