FATHERS & SONS LIMITED

Company number 00311880

Date	Type	Description	View / Download
31 Jan 2006	287	Registered office changed on 31/01/06 from: grinnall house galton way hadzor droitwich spa worcestershire WR9 7ER	(1 page)
20 Jan 2006	288b	Secretary resigned	(1 page)
07 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	(6 pages)
24 May 2005	363s	Return made up to 20/04/05; full list of members	(6 pages)
16 Jul 2004	AA	Total exemption full accounts made up to 31 December 2003	(9 pages)
14 Jul 2004	363s	Return made up to 20/04/04; full list of members	(6 pages)
07 Jul 2004	AUD	Auditor's resignation	(1 page)
19 Apr 2004	288a	New secretary appointed
19 Apr 2004	288b	Secretary resigned
26 Feb 2004	287	Registered office changed on 26/02/04 from: the grinnall business centre sandy lane stourport on severn worcestershire DY13 9QB	(1 page)
20 Jul 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
27 Apr 2003	363s	Return made up to 20/04/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Feb 2003	288b	Secretary resigned	(1 page)
11 Feb 2003	288a	New secretary appointed	(2 pages)
09 Oct 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
08 Jul 2002	288b	Secretary resigned	(1 page)
08 Jul 2002	288a	New secretary appointed	(2 pages)
07 Jun 2002	363s	Return made up to 20/04/02; full list of members	(6 pages)
23 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
23 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
23 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Aug 2001	288b	Secretary resigned	(1 page)
17 Aug 2001	288a	New secretary appointed	(2 pages)