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F.FRAVIGAR LIMITED

Company number 00248517

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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)
11 Jan 2005 395 Particulars of mortgage/charge
29 Dec 2004 155(6)a Declaration of assistance for shares acquisition
07 Dec 2004 AA Full accounts made up to 30 June 2004
10 Feb 2004 363s Return made up to 23/12/03; full list of members
31 Jan 2004 395 Particulars of mortgage/charge
31 Jan 2004 395 Particulars of mortgage/charge
26 Jan 2004 225 Accounting reference date extended from 31/12/03 to 30/06/04
25 Jan 2004 288a New secretary appointed
25 Jan 2004 288a New director appointed
25 Jan 2004 287 Registered office changed on 25/01/04 from: heather road skegness lincolnshire PE25 3SR
25 Jan 2004 288b Director resigned
25 Jan 2004 288b Director resigned
25 Jan 2004 288b Director resigned
25 Jan 2004 288b Secretary resigned
25 Jan 2004 288a New director appointed
22 Jan 2004 155(6)a Declaration of assistance for shares acquisition
22 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re:debenture/agreement 14/01/04
22 Jan 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Dec 2003 AA Full accounts made up to 31 December 2002
09 Mar 2003 AA Full accounts made up to 31 December 2001
15 Feb 2003 403a Declaration of satisfaction of mortgage/charge
30 Dec 2002 363s Return made up to 23/12/02; full list of members
07 Dec 2002 403a Declaration of satisfaction of mortgage/charge
07 Dec 2002 403a Declaration of satisfaction of mortgage/charge
19 Feb 2002 363s Return made up to 23/12/01; full list of members