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THOMAS FATTORINI (HOLDINGS) LIMITED

Company number 00154245

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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)
21 Nov 2006 363a Return made up to 30/10/06; full list of members
01 Dec 2005 363a Return made up to 30/10/05; full list of members
01 Dec 2005 288c Director's particulars changed
30 Jul 2005 AA Accounts for a medium company made up to 31 December 2004
29 Oct 2004 363s Return made up to 30/10/04; full list of members
25 May 2004 AA Full accounts made up to 31 December 2003
19 Mar 2004 MISC Notice of transfer of document
19 Feb 2004 CERTNM Company name changed thomas fattorini LIMITED\certificate issued on 19/02/04
22 Oct 2003 363s Return made up to 30/10/03; full list of members
20 May 2003 AA Accounts for a medium company made up to 31 December 2002
04 Nov 2002 AA Accounts for a medium company made up to 31 December 2001
02 Nov 2002 363s Return made up to 30/10/02; full list of members
15 Nov 2001 363s Return made up to 30/10/01; full list of members
28 Oct 2001 AA Accounts for a medium company made up to 31 December 2000
06 Nov 2000 363s Return made up to 30/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 06/11/00
  • 363(190) ‐ Location of debenture register address changed
02 Nov 2000 AA Accounts for a medium company made up to 31 December 1999
02 Dec 1999 363s Return made up to 30/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
05 Oct 1999 AA Accounts for a medium company made up to 31 December 1998
03 Sep 1999 288b Director resigned
09 Nov 1998 MEM/ARTS Memorandum and Articles of Association
09 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Nov 1998 363s Return made up to 30/10/98; full list of members
08 Oct 1998 AA Accounts for a medium company made up to 31 December 1997
19 Nov 1997 363s Return made up to 30/10/97; full list of members
04 Nov 1997 AA Full accounts made up to 31 December 1996