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FANCY METAL GOODS LIMITED

Company number 00360471

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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)
29 Dec 2005 AA Accounts for a small company made up to 31 March 2005
16 Jun 2005 363s Return made up to 01/06/05; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
21 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Apr 2005 169 £ ic 117750/115250 15/03/05 £ sr 2500@1=2500
07 Apr 2005 288b Director resigned
02 Feb 2005 288c Secretary's particulars changed;director's particulars changed
21 Dec 2004 288a New director appointed
15 Nov 2004 288a New secretary appointed
15 Nov 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Nov 2004 288b Secretary resigned
28 Oct 2004 169 £ ic 125000/117750 28/09/04 £ sr 7250@1=7250
05 Aug 2004 AA Accounts for a small company made up to 31 March 2004
01 Jun 2004 363s Return made up to 01/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Sep 2003 AA Accounts for a small company made up to 31 March 2003
05 Jun 2003 363s Return made up to 01/06/03; full list of members
14 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2003 288c Director's particulars changed
21 Aug 2002 AA Accounts for a small company made up to 31 March 2002
10 Jun 2002 363s Return made up to 01/06/02; full list of members
07 May 2002 287 Registered office changed on 07/05/02 from: famego works 12 commercial street birmingham B1 1RS
16 Aug 2001 AA Accounts for a small company made up to 31 March 2001
06 Jun 2001 363s Return made up to 01/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Oct 2000 AA Accounts for a small company made up to 31 March 2000
23 Jun 2000 363s Return made up to 01/06/00; full list of members
14 Jul 1999 AA Accounts for a small company made up to 31 March 1999