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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)
21 Jul 2006 288b Director resigned
05 May 2006 363a Return made up to 06/04/06; full list of members
24 Nov 2005 288a New director appointed
17 Nov 2005 288b Director resigned
16 Aug 2005 288a New director appointed
04 Aug 2005 AA Full accounts made up to 30 September 2004
13 Apr 2005 363s Return made up to 06/04/05; full list of members
11 Apr 2005 287 Registered office changed on 11/04/05 from: po box 307, malthouse walk, banbury, oxfordshire OX16 5PU
09 Sep 2004 AUD Auditor's resignation
04 Aug 2004 AA Full accounts made up to 30 September 2003
10 May 2004 363s Return made up to 06/04/04; full list of members
15 Dec 2003 288b Director resigned
04 Aug 2003 AA Full accounts made up to 30 September 2002
27 Jun 2003 AUD Auditor's resignation
28 May 2003 288b Secretary resigned
28 May 2003 288a New secretary appointed
30 Apr 2003 363s Return made up to 06/04/03; full list of members
17 Jan 2003 288a New director appointed
15 Jun 2002 AA Full accounts made up to 30 September 2001
06 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of assetts 03/05/02
06 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 03/05/02
06 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re sale of assetts 03/05/02
17 Apr 2002 363s Return made up to 06/04/02; full list of members
01 Oct 2001 CERTNM Company name changed fountain forestry LIMITED\certificate issued on 01/10/01
17 Apr 2001 363s Return made up to 06/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned