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FELLOWES LTD

Company number 00865306

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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)
16 Dec 2011 SH01 Statement of capital following an allotment of shares on 16 December 2011
  • GBP 50,000
  • ANNOTATION A second filed SH01 was registered on 29/05/2012
15 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
31 Mar 2011 SH01 Statement of capital following an allotment of shares on 18 March 2011
  • GBP 50,000
25 Mar 2011 MEM/ARTS Memorandum and Articles of Association
25 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2010 AA Full accounts made up to 31 March 2010
15 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for James Fellowes on 9 September 2010
01 Feb 2010 AA Full accounts made up to 31 March 2009
09 Sep 2009 363a Return made up to 09/09/09; full list of members
28 Dec 2008 AA Full accounts made up to 31 March 2008
06 Oct 2008 363a Return made up to 09/09/08; full list of members
30 Jul 2008 AA Full accounts made up to 31 March 2007
12 Sep 2007 363a Return made up to 09/09/07; full list of members
18 Apr 2007 288b Director resigned
16 Mar 2007 AA Full accounts made up to 31 March 2006
02 Oct 2006 363a Return made up to 09/09/06; full list of members
01 Feb 2006 AA Full accounts made up to 31 March 2005
06 Dec 2005 288b Director resigned
06 Dec 2005 288b Director resigned
21 Oct 2005 288a New director appointed
21 Oct 2005 288a New director appointed
03 Oct 2005 363s Return made up to 09/09/05; full list of members
11 Jan 2005 AA Full accounts made up to 31 March 2004
08 Oct 2004 363s Return made up to 09/09/04; full list of members
  • 363(288) ‐ Director's particulars changed