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F.W.DEPTFORD (HUNGATE) LIMITED

Company number 00573385

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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)
28 Aug 2013 MR01 Registration of charge 005733850008
05 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
14 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of auth cap 21/03/2013
  • RES14 ‐ Capitalise shares 21/03/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2013 SH01 Statement of capital following an allotment of shares on 21 March 2013
  • GBP 6,600
07 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
30 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
17 Aug 2011 AP01 Appointment of Mrs Katie Mary Riddington as a director
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
18 Oct 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
12 Jul 2010 TM01 Termination of appointment of Susan Ferguson as a director
18 Dec 2009 SH03 Purchase of own shares.
18 Dec 2009 SH03 Purchase of own shares.
11 Dec 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Dec 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
19 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 7
17 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 6
09 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
16 May 2009 395 Particulars of a mortgage or charge / charge no: 2
16 May 2009 395 Particulars of a mortgage or charge / charge no: 3
16 May 2009 395 Particulars of a mortgage or charge / charge no: 4
03 Dec 2008 363a Return made up to 31/08/08; full list of members