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FEILO SYLVANIA FIXTURES UK LIMITED

Company number 00484499

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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)
07 Aug 2007 288a New secretary appointed;new director appointed
29 Jun 2007 288b Secretary resigned;director resigned
30 May 2007 403a Declaration of satisfaction of mortgage/charge
30 May 2007 403a Declaration of satisfaction of mortgage/charge
16 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Credit and security 20/04/07
04 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2007 395 Particulars of mortgage/charge
27 Apr 2007 403a Declaration of satisfaction of mortgage/charge
15 Apr 2007 AA Full accounts made up to 31 December 2006
04 Nov 2006 AA Full accounts made up to 31 December 2005
25 Jul 2006 363s Return made up to 31/05/06; full list of members
04 May 2006 288b Director resigned
20 Oct 2005 288b Director resigned
10 Jul 2005 288b Secretary resigned;director resigned
10 Jul 2005 288a New secretary appointed;new director appointed
04 Jul 2005 363s Return made up to 31/05/05; full list of members
25 Jun 2005 AA Full accounts made up to 31 December 2004
24 Jun 2005 395 Particulars of mortgage/charge
09 Jun 2005 288a New director appointed
06 Apr 2005 AA Full accounts made up to 31 December 2003
23 Nov 2004 288b Director resigned
18 Oct 2004 288a New director appointed
26 Aug 2004 244 Delivery ext'd 3 mth 31/12/03
05 Jul 2004 363s Return made up to 31/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Feb 2004 AUD Auditor's resignation