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FG REALISATIONS NO. 1 LIMITED

Company number 00593535

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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)
15 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
15 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
14 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 10
09 Feb 2011 AP01 Appointment of Mr Richard George Andrew Haddon as a director
08 Feb 2011 ANNOTATION Rectified AP02 was removed from the public register on 23/03/2011 as it is factually inaccurate or is derived from something factually inaccurate
21 Jan 2011 AP03 Appointment of Mr Matthew Turnock as a secretary
13 Jan 2011 TM01 Termination of appointment of Julia Cavanagh as a director
13 Jan 2011 TM02 Termination of appointment of Julia Cavanagh as a secretary
09 Dec 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 August 2010
01 Dec 2010 TM01 Termination of appointment of David Wells as a director
01 Dec 2010 TM01 Termination of appointment of Ian Carlisle as a director
02 Nov 2010 CH01 Director's details changed for Mr David Francis Wells on 2 November 2010
19 Oct 2010 AA Full accounts made up to 30 September 2009
29 Sep 2010 AD01 Registered office address changed from , Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF on 29 September 2010
21 Sep 2010 AP01 Appointment of Mr Ian Carlisle as a director
21 Sep 2010 AP01 Appointment of Julia Cavanagh as a director
06 Sep 2010 TM01 Termination of appointment of Stephen Hill as a director
20 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
20 Apr 2010 TM01 Termination of appointment of David Wells as a director
20 Apr 2010 TM01 Termination of appointment of Stephen Hill as a director
01 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 9
25 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 8
24 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 7
16 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2